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- From: esterling@cdp.UUCP
- Newsgroups: alt.drugs
- Subject: Bill of Rights & Drugs Prt I
- Date: 3 Jan 91 21:53:00 GMT
-
-
- Attention alt.drugs conference users: Many of us are concerned
- about the impact of the war on drugs on our constitutional rights.
- I was invited by the Colorado Bar Association to address it on this
- subject this fall. For ease of transmission, I have divided the
- text of the speech into three parts. The speech was reprinted on
- 7 pages in VITAL SPEECHES OF THE DAY, Nov. 1, 1990, a publication
- found in many public libraries.
-
-
- Part I of III
-
- "IS THE BILL OF RIGHTS
- A CASUALTY OF THE WAR ON DRUGS?"
-
-
- ERIC E. STERLING
- President, The Criminal Justice Policy Foundation
- PeaceNet: esterling
- 2000 L St. N.W., Suite 702
- Washington, D.C. 20036
- Tel. 202-835-9075
- Fax. 202-223-1288
-
- Remarks prepared for
- delivery to the
- COLORADO BAR ASSOCIATION
- 92nd Annual Convention
- Aspen, Colorado
- September 14, 1990
- (Revised, November 5, 1990)
-
- Good afternoon. I'm going to talk to you this afternoon about
- the "war on drugs" and its effects on the Bill of Rights. There
- isn't any question that drug abuse is one of our nation's most
- serious public health problems. In some instances, drug abuse can
- cause birth defects in babies, mental retardation and learning
- disabilities in children, mental illness in teenagers and adults,
- as well as death and suicide. Addiction to tobacco causes at least
- 300,000 deaths a year and billions of dollars of economic losses.
- Abuse of alcohol causes some 100,000 deaths per year, and thousands
- more crippling injuries.
-
- The criminal traffic in drugs usually involves violence and
- murder, bribery, and tax evasion. Many drug addicts commit theft,
- fraud, burglary or robbery to get the money to buy expensive drugs.
- There is a tiny criminal traffic in alcohol, and crime committed
- to buy alcohol, in contrast to crime committed under the influence,
- is not great. Obviously, drug abuse and drug trafficking are very
- serious problems.
-
- This afternoon I'm going to be critical of our war-like
- approach to the drug problem. But that doesn't mean that I think
- drugs are good. I don't. I don't think we can win the "war on
- drugs," but that doesn't mean we can't be a lot more effective in
- dealing with the drug problem. Basically, we have to manage the
- drug problem--that is, the distribution has to be regulated and
- policed and subject to the forces of law and order.
-
- The war on drugs is a war on all of us. Who is the enemy in
- the war on drugs? It is not the drugs because the drugs are mere
- chemicals. We have a war on drugs no more than we have a war on
- carbon dioxide.
-
- In the eyes of the government, the obvious enemy is everyone
- who uses illegal drugs, and everyone who gives them aid and
- comfort. Of course, the obvious enemy includes everyone who buys
- drugs, who sells drugs, who transports drugs, who grows marijuana.
-
- But there are hidden enemies. The hidden enemy is every
- person not actively working to purge drug users from our society.
- The hidden enemies include the employers of people who may use
- drugs if the employer fails to adopt steps to root out drug users
- -- even if employees are competent and perform well.
-
- The hidden enemy is every parent of a drug user who fails to
- turn their child over to the police or fails to use every means to
- coerce their child into stopping his or her drug use.
-
- The hidden enemy is every lawyer who represents a person
- accused of violating the drug law.
-
- The hidden enemy is everyone who makes or exhibits a motion
- picture that makes jokes about drug use. The hidden enemy is every
- merchant who sells cigarette rolling papers. The enemy hidden is
- every radio station that plays rock 'n' roll from the 1960s and
- 70s.
-
- The hidden enemy is our next door neighbor, our bowling buddy
- or golfing partner, our mail carrier, our secretary, our spouse.
- We are the government's hidden enemy.
-
- When you have a hidden enemy, you need to use extremely
- powerful weapons. As in Vietnam, when you can't find the hidden
- enemy, sometimes weapons are used that injure the innocent. A
- foundation of our system of justice is that it is to protect the
- innocent. That foundation has been filled by the termites of the
- war on drugs.
-
- This afternoon let's examine the weapons being used by the
- government against its enemies in the war on drugs and examine the
- casualty list.
-
- It is my thesis that among the most tragic casualties in the
- "war on drugs" are our constitutional liberties. To start, let's
- go through the Bill of Rights in the Constitution one-by-one to
- see how they have been affected by the war on drugs.
-
- The First Amendment: "Congress shall make no law respecting
- an establishment of religion, or prohibiting the free exercise
- thereof; or abridging the freedom of speech, or of the press..."
- "What does the First Amendment have to do with drugs?" you ask.
-
- I want to bring two examples to your attention: the first is
- the decision of the United States Supreme Court, Employment
- Division of Oregon v. Smith (--U.S.--, 110 S.Ct. 1595, No. 88-1213,
- April 17, 1990). In that case two Native Americans were discharged
- >from employment in the drug treatment program for which they worked
- because they used peyote as part of their participation in the
- religious practices of the Native American Church. Peyote is the
- sacrament in that church. They applied for unemployment benefits
- after they were fired, and the State of Oregon turned them down.
- The Oregon Supreme Court, however, found that as participants in
- the Native American Church they had a right to use peyote, and said
- they were entitled to benefits.
-
- But the Oregon Attorney General, Dave Frohnmeyer, Republican
- candidate for Governor, saw the case differently. In his view,
- the war on drugs can not tolerate drug use. If a drug treatment
- program demands a "drug-free" staff, Native Americans who worship
- with their sacrament ought to be fired. And an appropriate
- government weapon in the war on drugs is to deny such people
- unemployment benefits.
-
- Notwithstanding well settled Supreme Court precedents that
- denial of these benefits impermissibly restricts the free exercise
- of religion, Attorney General/gubernatorial candidate Frohnmeyer
- appealed to the U.S. Supreme Court.
-
- It is important to stress that peyote is the sacrament in the
- Native American Church--it is used by over 250,000 Native
- American worshippers. They don't consider it a drug anymore than
- Catholics think of communion wine as a drug, or as a refreshing
- beverage.
-
- The Supreme Court, 5 to 4, reversed the Oregon Supreme Court,
- and in the process threw out the long-standing doctrine that a
- State's burden upon the free exercise of religion can only be
- justified by a State "compelling interest" that cannot be served
- by less restrictive means (Sherbert v. Verner, 374 U.S. 398, 406
- (1963), Cantwell v. Connecticut, 310 U.S. 296 (1940)). Consider
- the background: the respondents were never prosecuted by Oregon
- for their use of peyote. There is no evidence that anyone has ever
- been harmed by the religious use of peyote. 23 States and the
- Federal government exempt the religious use of peyote from the
- Controlled Substances Act. Indians who use peyote as part of the
- Native American Church are less likely to abuse drugs or be
- alcoholic than those who do not.
-
- Here is a case where use of a religious sacrament, because it
- has been classified by law enforcement authorities as a drug, but
- nevertheless an essential component of the way in which people
- worship and have worshipped for hundreds of years, became the basis
- for denying unemployment benefits. From the perspective of the
- international, multi-billion dollar war on drugs, this case was
- totally insignificant. Unlike crack or heroin, the use of peyote
- is not destroying people, their families, or cities like New York,
- or nations like Colombia.
-
- Most importantly, this case was a purely a symbolic
- battlefield in the war on drugs. Yet this totally insignificant
- drug case became the occasion for restricting the religious freedom
- of all Americans by narrowing the applicability of the Free
- Exercise clause. Justice Blackmun wrote ironically in his dissent,
- "One hopes that the Court is aware of the consequences, and that
- its result is not a product of overreaction to the serious problems
- the country's drug crisis has generated." (Dissenting Slip Opinion
- at 2.)
-
- Justice Blackmun put his finger on the problem: this trashing
- of the Free Exercise of Religion was purely an overreaction to the
- drug problem, and the Bill of Rights was a casualty. As we will
- see, this result is hardly new.
-
- Let's look at another way in which the First Amendment is
- being undermined by the war on drugs--in this instance, the
- freedom of the press. This summer, a magazine about drugs and the
- drug culture--High Times--is being investigated by the U.S.
- Attorney in Louisiana for aiding and abetting the illegal
- cultivation of marijuana. The magazine prints a column called "Ask
- Ed" that gives tips on improving marijuana cultivation. High Times
- is also being investigated for printing advertisements for "grow
- lights," irrigation equipment that can be used for growing, among
- other plants, marijuana, and an advertisement for "The Seed Bank",
- a business in the Netherlands that would mail seeds for growing
- marijuana.
-
- This investigation is not an obscenity case. This is not an
- investigation of an "incitement to imminent lawless action" under
- Brandenburg v. Ohio (395 U.S. 444 (1969)). This is an old-
- fashioned threat of prosecution for seditious writing. This harks
- back to the dark days of the 1918 Sedition Act and the prosecution
- of filmmaker Robert Goldstein, sentenced to 10 years in prison for
- his unbecoming portrayal of the British (then U.S. wartime allies)
- in a film about the American Revolution, and the conviction of
- Eugene Debs for criticizing Teddy Roosevelt's support of World War
- I.
-
- Once again, in the charged atmosphere of war, the fundamental
- freedom of press is endangered.
-
- The second amendment says, "A well regulated militia, being
- necessary to the security of a free state, the right of the people
- to keep and bear Arms, shall not be infringed." Gun control
- advocates argue that this amendment does not guarantee an
- individual right. (Quilici v. Village of Morton Grove, 695 F.2d
- 261 (7th Cir. 1982), cert. denied, 464 U.S. 863 (1983), and U.S.
- v. Miller, 307 U.S. 174 (1939).) However, having been responsible
- for Federal gun control legislation between 1981 and 1989 and
- having read many of the law review articles on the origins and
- meaning of the Second Amendment (See e.g. Stephen P. Halbrook,
- Ph.D., J.D., THAT EVERY MAN BE ARMED: THE EVOLUTION OF A
- CONSTITUTIONAL RIGHT (University of New Mexico Press 1984); To
- Keep and Bear Their Private Arms: The Adoption of the Second
- Amendment, 1787 - 1791, 10 Northern Kentucky Law Review 13-39
- (1982) reprinted in 131 CONG. REC., 99th Cong., 1st Sess., S9105-
- 9111, July 9, 1985); The Right to Bear Arms in the First State
- Bills of Rights, 10 VERMONT LAW REVIEW 255-320 (1985).), I think
- there is an individual right to keep and bear some arms. There
- are scores of millions of Americans who possess a .22 rifle for
- target practice, a handgun for personal or family protection, or
- a shotgun for hunting. Perhaps there are a few such Americans in
- this room today. I think that such firearms possession is
- protected by the Second Amendment.
-
- But the extremism of the war on drugs manages to infringe on
- that right. If, after surgery let's say, you use your wife's
- Valium or your husband's pain medication, and the prescription was
- not issued to you, you are an unlawful user of drugs. If you also
- happen to be exercising your Second Amendment rights and possess
- a firearm in your closet or gun cabinet, your possession of the
- firearm makes you, at that moment, a Federal felon subject to a
- ten-year sentence and a quarter million dollar fine (18 U.S.C.
- 922(g) and 924(a)(2)). This penalty also applies to the millions
- of American gun owners who use marijuana, even those who live in
- states for which the penalty for possessing marijuana is a minor
- civil offense as it is here in Colorado. If you receive a shotgun
- for Christmas and accept it, having twice been convicted of
- possession of marijuana or another drug, you are subject to a
- mandatory five years in prison (18 U.S.C. 924(c) and 21 U.S.C.
- 844(a)).
-
- The politically manufactured fear (See Kaplan, MARIJUANA --
- THE NEW PROHIBITION, (1970) 91-146, and materials cited therein.)
- of the blood-thirsty maniac killer of "Reefer Madness," led
- Congress to prohibit any person who was addicted to or used illegal
- drugs from receiving a firearm. The blunderbuss weapon of an
- overbroad law was created. Thus, millions of Americans, whose
- illegal use of drugs is a minor or technical violation, are felons
- and potential casualties because of their exercise of Second
- Amendment right to posses firearms.
-
- Incidentally, common sense is also a casualty in the war on
- drugs. Prison is one place we don't want convicts to have
- firearms. In 1984, a ten year prison term was established for
- possessing or bringing a firearm or bomb into a Federal prison.
- In 1988, Senator Phil Gramm of Texas insisted that the penalty for
- bringing heroin, cocaine or LSD into prison be raised from 3 years
- to 20 years. Now possession of drugs in prison is twice as serious
- as possessing a firearm or a bomb, rocket or grenade. When the
- stupidity of this amendment was pointed out, the Senator's counsel
- insisted that it was Gramm's contribution to the 1988 Anti-Drug
- Abuse Act and it had to be in the bill. (18 U.S.C. 1791(b)(1); P.L.
- 100-690, sec. 6468(a), (b).
-
- The Third Amendment prohibits in time of peace the quartering
- of soldiers in any house. You recall, of course, that in the 18th
- century the King of England quartered soldiers in homes to keep an
- eye on the unruly, disloyal colonists. About all the King had were
- soldiers--he had few other officials to police the behavior of
- citizens. Police as we know them today were not invented until the
- 19th century. Well, today government mandated urine testing is the
- contemporary equivalent of quartering troops in homes. The
- disloyal person who smokes marijuana in his home Saturday night
- while watching a home video, who is urine tested by government
- order on Tuesday, suffers the same degrading, invasive surveillance
- as if the King's soldier were sitting there in the living room
- monitoring the citizen's private activity.
-
- Now the government uses infra red cameras in military
- satellites designed to find the hot engines of enemy vehicles
- moving at night to look over houses in America to find those that
- show up as excessively warm. This evidence is used for obtaining
- records of electricity use to see if someone might be growing
- something indoors that he or she shouldn't be. Now instead of
- merely stationing soldiers in homes, the war on drugs uses "Buck
- Rogers" weapons--the technology of 21st century warfare--to
- look right through the ceiling into our homes. The privacy from
- military surveillance embodied in the third amendment is another
- casualty.
-
-
- PART II
-
- The Fourth Amendment states that "The right of the people to
- be secure in their persons, houses, papers and effects, against
- unreasonable searches and seizures, shall not be violated." Then
- the amendment spells out the procedure for issuing warrants. Every
- member of this audience who practices criminal law knows that every
- interpretation of this amendment that ever extended the "right of
- the people to be secure" has been reversed in the 18 years since
- President Richard Nixon declared war on drugs. From the first days
- of the war on drugs, new exceptions to the warrant requirements,
- to the probable cause requirements, to the particularity
- requirements, have been created--and almost all of these have
- been in drug cases. Those of you who do not practice criminal law,
- who studied criminal procedure in law school ten or fifteen years
- ago would be shocked. Lead cases you knew such as Aguilar v. Texas
- (378 U.S. 108 (1964)), and Spinelli v. U.S. (393 U.S. 410 (1969)),
- are gone, overruled in drug cases, rationalized by the exigencies
- of the war on drugs. (See e.g. Wisotsky, Exposing the War on
- Cocaine: The Futility and Destructiveness of Prohibition, 1983
- WISCONSIN LAW REVIEW 1305, 1418-1420.)
-
- The Fourth Amendment has been so watered down that the search
- of a person for evidence of drug use--without any evidence of
- drug use, without any individualized suspicion--is, in the words
- of Justice Scalia, "a kind of immolation of privacy and human
- dignity in symbolic opposition to drug use." (National Treasury
- Employees Union v. Von Raab, 489 U.S. 656, 109 S.Ct. 1384 (No. 86-
- 1879, March 21, 1989)).
-
- By this time, you must be wondering if the Bar Association
- turned this program over to some radicals who cooked up the
- inflammatory title, "Is the Bill of Rights a casualty of the war
- on drugs?" Well, a fairly conservative newspaper, USA Today, on
- November 15, 1989 entitled its lead, cover story "The War on Drugs-
- -Are Our Rights on the Line?" On the cover was a photograph of the
- Broward County, Florida Sheriff manufacturing crack cocaine to sell
- in stings of drug buyers. The subheadline is "Some Worry Police
- Out of Control." The story begins,
- "As the war on drugs intensifies, there is growing
- concern that the battle is claiming an unintended victim,
- our Constitutional rights. Emboldened by recent Supreme
- Court rulings, police across the U.S.A. are adopting
- aggressive tactics including neighborhood sweeps, no-
- knock searches, reverse stings and property seizures.
- 'I've lived through a lot of crime crises but we've never
- gone out of control like this,' says University of
- Michigan law professor Yale Kamisar, an expert on police
- searches."
-
- "In Detroit, police raided a food market in a drug
- neighborhood, held the owner and seized his profits after
- dogs sniffed cocaine on three one dollar bills in his
- cash register. Quoting Denver Federal Judge Richard
- Matsch, a Nixon appointee, 'I wonder where the United
- States is headed. My concern is that the real victim of
- the war on drugs might be the Constitutional rights of
- the American people.'"
-
- The Fourth Amendment, in its requirement that warrants
- "particularly describe" the place to be searched and the objects
- of the search requires that the information that sustains a search
- be recent, Rugendorf v. U.S. (376 U.S. 528 (1964)), Sgro v. U.S.
- (287 U.S. 206 (1932)). If an informant tells a police officer,
- "You know, it seems to me that last winter I remember that Joe had
- some marijuana on the table in his living room," it is not
- permissible to rely on that information as the basis for a search
- today to find marijuana.
-
- Now consider the case reported in the article in USA Today,
- >from Hudson, New Hampshire. At 5:00 a.m., August 3, 1989, police
- came to the home of Bruce Lavoie, 34, a machinist with a wife and
- three children. Without announcing themselves and without evidence
- that Lavoie might be armed, police smashed the door with a
- battering ram. Police had a search warrant based in part on an
- informant's tip that was 20 months old. "As he rose from his bed,
- apparently resisting the intruders, Mr. Lavoie was fatally shot as
- his son watched. A single marijuana cigarette was found."
-
- The casualties are not just abstractions, they have children,
- now orphans, who will never feel their father's hugs again, all
- innocent victims of the war on drugs. Incidentally, pickets later
- defending the police use of deadly force carried signs reading,
- "Druggies have no rights."
-
- The Fifth Amendment sets forth many rights and procedures
- including the prohibition against depriving any person of "life,
- liberty or, property, without due process of law." In the 1986
- Anti-Drug Abuse Act, Congress created a scheme of mandatory
- sentences in drug cases (which I played a major part in drafting).
- Two levels of mandatory sentences were set forth for transactions
- in quantities of drugs greater than certain threshold quantities
- which was intended to give U.S. Attorneys the direction to focus
- on the highest level traffickers, and not waste time on the small
- fry. Unfortunately the enacted thresholds, as watered down by the
- Senate and in conference, are no longer based on the realities of
- the drug marketplace. They were adopted without consideration of
- their effect in sentencing real defendants, without consideration
- of the effect on prison populations, and without study of their
- potential effectiveness in deterring drug trafficking or drug use.
-
- Now those mandatory penalties are used to coerce plea
- bargains. They give prosecutors the power to say, "Here's your
- choice: I can charge you with this offense which carries a
- mandatory sentence. If you go to trial and you lose, you will get
- a mandatory 10 years without parole up to life imprisonment for a
- first offense (21 U.S.C. 841(b)(1)(A). (Congress specifically
- prohibited parole in these kinds of cases.) Alternatively, if you
- plead guilty to this lesser included offense which only carries a
- maximum of 20 years, cooperate with us by becoming an informant for
- us, we'll recommend a lower sentence in the guidelines such as five
- years or something like that (21 U.S.C. 841(b)(1)(C)."
-
- Very simply, faced with that kind of choice, a guilty pleas
- is coerced, and the fifth amendment protection against denial of
- due process of law is lost.
-
- Let's think of another example of the erosion of the fifth
- amendment protection. Due process in criminal cases includes the
- presumption of innocence, In re Winship (397 U.S. 358, 90 S.Ct.
- 1068 (1970)). However, in drug cases, Congress granted to the
- government the power to seize the property of suspects in advance
- of trial. Indeed, in advance of indictment (21 U.S.C. 853(e)).
-
- Another way in which due process is denied and the accused
- are unable to get a fair trial in some drug cases is by means of
- the "megatrial." Under the continuing criminal enterprise section
- of the Controlled Substances Act (21 U.S.C. 848) and RICO, the
- Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C.
- 1961), there are monstrous trials, in which a score of defendants
- are tried together in dozens of counts of indictments alleging
- hundreds of different acts. Former Chief Judge Jack Weinstein of
- the Eastern District of New York in his opinion in U.S. v. Gallo
- spelled out how putting many defendants together in a "megatrial"
- undermines the presumption of innocence (National Law Journal, Dec.
- 7, 1988 at 13). If the government accuses twenty Italian-American
- men with being members of an organized crime family and requires
- them to sit together at the same table in a courtroom for half a
- year and presents a continuous stream of testimony about
- conversations between and about Italian surnamed citizens, what
- jury isn't going to believe that they are all members of the
- "Mafia?" Even when the evidence only applies to a few defendants,
- the innocent defendants are the victims of "spillover prejudice."
-
- Another megatrial, the "Pizza Connection" heroin trial (U.S.
- v. Badalamenti) in New York, lasted over 17 months. There were
- something like 21 defendants. The name of one defendant was not
- mentioned in the evidence or testimony until six months had
- elapsed. How does someone defend oneself in a megatrial? How can
- a jury process evidence in a complex trial that takes 17 months and
- sort the truth from the lies in dozens of counts? How can due
- process of law be said to exist in that situation? Yet these
- abuses are being tolerated in the prosecution of the war on drugs.
- The casualties include thousands of accused (including some who are
- innocent) with good defenses, who rightly feared that the risk of
- conviction coupled with mandatory penalties made a negotiated
- guilty plea look more attractive.
-
- The Sixth Amendment, among many specific rights, guarantees
- that "the accused shall enjoy the right ... to have the assistance
- of counsel for his defence." Yet even such a fundamental right is
- under attack by the government and the courts in the course of the
- war on drugs. In U.S. v. Morrison (449 U.S. 361 (1981)), Drug
- Enforcement Administration special agents knowingly met with the
- defendant, without counsel being present, to denigrate counsel's
- ability and threaten conviction, thus invading and undermining the
- lawyer-client relationship. Yet the Supreme Court said a sixth
- amendment violation could not be established without a "showing of
- prejudice" to the outcome (in effect requiring the defendant to
- lose)--thus weakening the protection of an individual's right to
- counsel.
-
- Congress has also joined the assault on the right to counsel.
- It gave prosecutors the power to seize the fees of the attorneys
- who represent the accused in drug cases. Justice Blackmun in
- describing this law said "Had it been Congress' express aim to
- undermine the adversary system as we know it, it could hardly have
- found a better engine of destruction than attorney's-fee
- forfeiture." Caplin & Drysdale, Chartered v. U.S. (dissenting
- opinion, 109 S.Ct. 2667, 2674 (1989)).
-
- In order to seize those fees, the government has begun to
- issue subpoenas to defense attorneys about their fees. This forces
- the defense attorney to become a witness in the government's
- forfeiture case, and forces the attorney to withdraw as counsel.
- This has been found to give the government the ability to eliminate
- highly competent counsel from trying certain cases.
-
- Another frightening example is that the government is
- demanding and attempting to force attorneys to provide it with
- evidence against their clients in circumstances rationalized by
- the war on drugs, but which involve all types of cases.
-
- This is the background: under the Currency and Foreign
- Transaction Reporting Act of 1970 (also known as the Bank Secrecy
- Act, 31 U.S.C. 5311 et seq.), if you went to a bank and made a
- $10,000 or larger cash transaction, the bank had to report that
- transaction to the Treasury Department. But if you bought a large
- ticket item like a car and paid cash, that did not have to be
- reported to Treasury. Now the Internal Revenue Code of 1986 (26
- U.S.C. 6050I) requires all such cash transactions to be reported
- to IRS. It enables the government to get intelligence about people
- who buy a Mercedes-Benz with $55,000 in cash. Then the government
- specifically applied this reporting requirement to criminal defense
- lawyers. The special tax return under this section requires
- extensive detailing of who the customer is and the nature of the
- transaction. Look at how this works for lawyers and their
- prospective clients.
-
- Let's assume that you believe that you may be under
- surveillance or investigation by the government. You keep hearing
- mysterious clicks on your telephone, and you think you are being
- followed. You go to a famous criminal defense attorney for advice
- and possible representation, and she wants $10,000, by no means an
- unheard of fee. You borrow a few thousands dollars from three or
- four close friends and relatives, you pawn your stereo, and pay the
- attorney the $10,000 in cash you've collected. The attorney
- however sends the required form to the Internal Revenue Service
- about you. You haven't been indicted. You don't even know if
- you're being investigated. Your attorney sends government
- investigators a form saying, "My name is Mary Smith, famous
- criminal defense lawyer. I've just been retained by Mr. Jones, who
- paid me $10,000 in cash to represent him."
-
- Does anybody doubt that lights and bells will go off at the
- IRS when that report comes in? Of course they will. If there is
- no investigation pending on Mr. Jones, IRS or another Federal
- agency will put an agent on him right away. The Anti-Drug Abuse
- Act of 1988 (sec. 7601(b)) created a major exception to the usual
- rule of confidentiality of income tax information to permit the
- return filed under 26 U.S.C. 6050I to be turned over to any Federal
- law enforcement agency (26 U.S.C. 6103(i)(8)). How can the
- traditional protection of counsel of choice and the right to have
- counsel continue to exist if counsel are put in the position of
- becoming informants against their own clients?
-
- The Washington Post reported on November 15, 1989, that nine
- hundred letters had been sent to criminal defense lawyers around
- the country by IRS saying, "We want more information about your
- clients." Quite justifiably, criminal defense lawyers are in an
- uproar--but so should everyone who values the Sixth Amendment
- right to counsel.
-
- The war on drugs has also become the pretext for an assault
- on the criminal defense bar itself. Sentencing of Federal
- defendants is pursuant to guidelines promulgated by the U.S.
- Sentencing Commission, but a judge may impose a sentence lower than
- the stated guidelines by stating the reasons. However, a court can
- impose a sentence below a statutory mandatory minimum sentence
- (which Congress has created almost exclusively for drug cases) only
- upon the motion of the prosecutor that the defendant provided
- "substantial assistance in the investigation or prosecution of
- another person who has committed an offense." (18 U.S.C. 3553 (e)).
-
- Consider the temptation upon the defendant awaiting sentence
- in such a drug case to find somebody, anybody, who they can inform
- against, in order to induce the prosecutor to move for a sentence
- reduction below the mandatory 5, 10 or 20 years. In fact, many
- defendants are secretly encouraged by the government to attempt to
- incriminate their own defense counsel.
-
- The Seventh Amendment guarantees that "In suits at common law,
- where the value in controversy shall exceed twenty dollars, the
- right of trial by jury shall be preserved." If you think about it
- a second, this right is essential for protecting other rights. If
- you want to bring a Federal civil rights case, for example, you
- have a right to a jury trial under the Seventh Amendment. If you
- are the victim of an environmental hazard, or product liability,
- or any kind of case in which you have been harmed, you have a
- guaranteed opportunity to sue.
-
- The Sixth Amendment guarantees that criminal trials must be
- "speedy," consequently they have priority over almost every other
- matter. Recently a Federal Magistrate in Los Angeles told me that
- in the United States District Court for the Central District of
- California, the volume of drug cases is so great the judges are
- concerned that soon they will be unable to try any civil cases.
- The number of attorneys in the U.S. Attorney's criminal division
- has just been doubled which promises a new influx of drug cases,
- but few new judgeships are being created. The Supreme Court of
- Vermont declared a six month moratorium on all civil jury trials.
- (Administrative Directive #17, "Temporary Postponement of Civil
- Jury Trials." January Term, 1990. Signed by all 5 justices on
- January 11, 1990, effective January 22, 1990. All civil jury
- trials for which jurors have not been drawn are postponed until
- after July 1, 1990. The moratorium was amended on March 28, 1990
- when it appeared that the legislature would appropriate additional
- funds.) Many other federal and State courts are in a similar bind.
-
- How can your right to a civil jury trial--any kind of civil
- litigation--be maintained if the docket is jammed with drug
- cases? Obviously, that right is lost.
-
- The Eighth Amendment guarantees that "Excessive bail shall
- not be required,...nor cruel and unusual punishments inflicted."
- In 1984, in the Comprehensive Bail Reform Act, the Congress said
- that in most felonious drug cases (see 21 U.S.C. 841(b)), there is
- a rebuttable presumption that defendants are dangerous to the
- community and can be held without bail (18 U.S.C. 3142(e)). Those
- provisions are being used throughout the federal court system to
- detain accused persons before trial. This undermines their ability
- to work on their defense, to assist their counsel and to obtain a
- fair trial.
-
- Regarding the prohibition against cruel and unusual
- punishment: The Supreme Court has struck down, as cruel and
- unusual punishment, the death penalty for crimes that do not
- involve an intent to kill (Coker v. Georgia, (433 U.S. 584, 1977,
- rape); Enmund v. Florida (458 U.S. 782, 1982, co-defendant in a
- robbery and murder); Cabana v. Bullock, (474 U.S. 376, 1986,
- instructions to jury require finding an intent to commit murder).;
- cf. Tison v. Arizona (481 U.S. 137, 1987).
-
- However, on June 28, 1990 the Senate, by a 66 to 32 vote,
- adopted the D'Amato amendment to S. 1970 providing for the death
- penalty for a person convicted of any drug violation committed as
- part of a large scale continuing criminal enterprise (21 U.S.C.
- 848(b) and (c)(1) (involving for example 30,000 kilograms of
- marijuana, or only 1.5 kilograms of cocaine base, 300 grams of LSD,
- 30 kilograms of heroin, etc.), even where no homicide has been
- committed. While these are significant quantities, by no means are
- they earth-shaking quantities. And considering the purity of the
- drug is not considered, a mid-level operative may be chargeable
- with a capital offense. When it comes to fighting the war on
- drugs, the Senate is prepared to inflict punishments the Supreme
- Court has held are cruel and unusual. Only the presence of
- controversial amendments to ban semi-automatic assault weapons and
- a provision in the House crime bill to allow the introduction of
- evidence of racial disparity in the imposition of the death
- penalty, combined with the exhaustion of Congress in the October
- 1990 budget deadlock, resulted in the elimination of these death
- penalty provisions in the enacted legislation (S.3266).
-
- Unless the political climate is forced to change, it is only
- a matter of time before the death penalty for these types of
- offenses will be imposed. (Parenthetically, the U.S. Supreme Court
- heard oral argument on November 5, 1990 in Harmelin v. Michigan
- (No. 89-7272), on the question of whether the Michigan law
- requiring a sentence of mandatory life in prison without
- possibility of parole for the simple possession of more than 650
- grams of cocaine constitutes cruel and unusual punishment. The
- only other offenses in Michigan which carry the same sentence are
- first degree murder, as well as possession of cocaine with intent
- to deliver, and distribution of cocaine.)
-
-
- PART III
-
- Let me skip the Ninth and Tenth Amendments for a moment. The
- Thirteenth Amendment prohibits slavery and involuntary servitude,
- and the Fourteenth Amendment, guarantees equal protection of the
- laws. Those amendments have been read to prohibit government
- behavior which continues the badges of slavery--the treatment of
- African American citizens as second class citizens (See City of
- Memphis v. Greene, 451 U.S. 100, 126 (1981). When the police get
- the license to crack down on suspects as part of the war on drugs,
- in what communitzy."= they stop people without any cause
- whatsoever? In what communities do the drag nets take place? You
- know the answer. Overwhelmingly, it is in minority communities.
- The Los Angeles Times ("Blacks Feel Brunt of Drug War", April 22,
- 1990, p.1) has shown that this is the case throughout the nation.
-
- Consider the National High School Senior Survey of the
- National Institute on Drug Abuse shows white youth use drugs at
- higher rates than black youth. However, the U.S. Office of
- Juvenile Justice and Delinquency Prevention reported that minority
- youth detained for drug offenses increased by 71 percent between
- 1983 and 1985. The rate of detention of white youth was stable.
- This is typical of how the burden of enforcement of the drug laws
- is inflicted on Blacks, Hispanics and Native Americans. Even
- though many more pregnant white women use cocaine than pregnant
- Black women, 80% of all of the arrests of women for endangering
- their fetus or delivering cocaine to their fetus are of Black
- women.
-
- The spirit of the 13th and 14th Amendments is violated
- every day because the police are carrying out the war on drugs much
- more heavy-handedly in communities of color. Equal protection of
- the law is being denied.
-
- Returning to the Bill of Rights.
-
- The Ninth Amendment provides that "The enumeration in the
- Constitution of certain rights shall not be construed to deny or
- disparage others retained by the people." What are those other
- rights? Those are every other right.
-
- Now, when we think about rights, let's ask, "where do rights
- come from?" Do our rights come from Constitutional amendments?
- Are those our only rights? Or does the existence of our rights
- precede the First Amendment? Wasn't it the Declaration of
- Independence said that "we hold these truths to be self evident"
- -- that we are "endowed by our Creator with certain unalienable
- rights?"
-
- Those rights don't flow from Congress. Uncle Sam doesn't give
- us our rights. We had our rights before the government was
- created.
-
- Consider the right to vote. The Fifteenth and Nineteenth
- Amendments to the Constitution say that the right to vote shall
- not be abridged on account of race or on account of sex. Did those
- rights come into existence because white males suddenly thought it
- would be a neat idea to give those rights to the rest of us? Did
- those rights come into existence because Congress finally decided
- to vote for them? No. Those rights always existed. They were not
- recognized by the society. But those rights were always there.
- Was it Black Americans or women that changed in 1870 or 1920? No,
- society changed--it recognized that a right which existed, the
- exercise of which was being denied, must now be guaranteed.
- Society's recognition of our rights is slow, it evolves.
-
- I argue that there is a right to use drugs. Last night a few
- of you drank alcohol--a drug. Today, a few of you have used
- nicotine, a drug. We don't urine test people to prevent them from
- using nicotine. We don't lock up the nicotine dealers. Most of
- us have had caffeine today, a very powerful central nervous system
- stimulant. We drink it in very carefully measured dosages, usually
- in common six ounce ceramic cups or ubiquitous styrofoam cups.
- Coffee cups are drug paraphernalia. A wine glass, a beer bottle,
- they are drug paraphernalia. An ashtray is drug paraphernalia.
-
- We use drugs in our society legally and illegally to an
- enormous degree.
-
- Why are the drug laws violated by tens of millions of our
- fellow citizens? Because they intuitively know that they have a
- right to engage in conduct that gives them pleasurable sensations
- even though it is prohibited--that those laws are unjust.
-
- Many of us in this audience, probably a majority, recognize
- a woman's right to control her reproductive freedom, to control
- her reproductive tissues, to control her womb. How is the right
- of all us to control our brains any less? Don't we have a right
- to control our cerebral tissue?
-
- To say that exercise of personal control over something so
- intrinsically personal as one's brain and central nervous system
- is not a right reserved under the Ninth Amendment means that the
- Ninth Amendment is almost meaningless.
-
- The Tenth Amendment says that "the powers not delegated to
- the United States by the Constitution, nor prohibited by it to the
- States are reserved to the States respectively, or to the people."
-
- The powers not delegated to the United States by the
- Constitution are reserved to the people. Where is the power in
- Article I, Section 8 of the Constitution that allows Congress to
- say, "We declare that your brain is off limits to you. You cannot
- use those cells in your brain that opium can affect, or that
- marijuana stimulates. Your brain is not really yours to control.
- The space between your ears--that's not really yours to control.
- We're the Congress. That's our space. You are prohibited from
- using your brain in unapproved ways." Is this a power that the
- Congress has? If so, where did it get it and when?
-
- Let's think about the First amendment broadly for a moment,
- and think about the policy that underlies the First Amendment.
- Ultimately, the First amendment is designed to guarantee our right
- to make up our minds. ("Those who won our independence believed
- that the final end of the State was to make men free to develop
- their faculties . . . . They valued liberty both as an end and as
- a means. They believed liberty to be the secret of happiness and
- courage to be the secret of liberty. . . ." Whitney v. California,
- 274 U.S. 357 (1927) (concurring opinion of Justice Brandeis, joined
- by Justice Holmes, 274 U.S. at 375). Brandeis defended the
- "freedom to think as you will and to speak as you think" as
- "indispensable to the discovery and spread of political truth. .
- .." (274 U.S. at 375).)
-
- How do our minds work? As you hear me speaking or if you read
- this, there are biochemical changes taking place in your brain.
- That's what's happening. Your brain is changing chemically. If
- you remember what I say or wrote, your brain has been permanently
- changed.
-
- In fact, what I'm saying is more dangerous than any drug you
- can take--much more dangerous. You might get angry at your
- members of Congress for deliberately or carelessly embracing a
- policy that systematically degrades your hard won freedoms and
- liberties. You might protest or take action and challenge the
- government. Even though what I'm saying is very dangerous because
- it's affecting your brain, and affects your ability to make up your
- mind about drug laws, what I'm saying is protected by the First
- Amendment.
-
- Do you have a right to listen or a right to read? Even though
- the First Amendment doesn't explicitly say "the freedom to listen
- shall not be abridged", isn't it obvious that you have a right to
- listen. If so, in material terms you have a right to chose to have
- your brain changed by what you want to listen to or what you read.
-
- Two centuries ago the King of England did not try to prevent
- Americans from directly using their brains. He did what he could
- do, which was to punish seditious speech and treasonous writings
- -- things which profoundly influenced the minds of revolutionaries
- through the chemical changes they caused in their brains.
-
- Today, we know how the brain functions as a biological
- processor of chemicals. But since Congress has by law acted to
- intervene in your choice of brain-effecting chemicals, forbidding
- you from choosing certain drugs that millions of Americans desire,
- we must ask, "What is Congress' constitutional power for doing
- this?"
-
- Congress' legislative powers are set forth in Article I,
- Section 8 of the Constitution. The authority to ban drugs is no
- longer based on the power to tax, as it was from 1914 until 1970.
- Congress now asserts its power to forbid the use of drugs in the
- Controlled Substances Act (21 U.S.C 801; titles II and III of the
- Comprehensive Drug Abuse Prevention and Control Act of 1970, Public
- Law 91-513.) is based on it's power to regulate interstate and
- foreign commerce. (United States v. Scales, 464 F.2d 371,373 (6th
- Cir. 1972); United States v. Montes-Zarate, 552 F.2d 1330, 1331
- (9th Cir. 1977), cert. denied, 435 U.S. 947 (1978).) Now what,
- pray tell, does that have to do with your brain?
-
- Congress recognized that if you grew marijuana in your
- backyard for your own use, there would be a very strong claim that
- such activities did not affect interstate or foreign commerce.
- Therefore Congress asserted that "local distribution, and
- possession, nonetheless have a substantial and direct effect upon
- interstate commerce" and declared that it could not "feasibly
- differentiate" or "distinguish" purely intrastate activity with
- respect to drugs from the interstate or foreign commerce in drugs.
- Therefore, it claimed jurisdiction over drugs grown in your
- backyard, or always possessed by you in local, intrastate commerce.
- (21 U.S.C. 801(3),(4),(5),(6)).
-
- Now, is your brain interstate commerce? Is your bedroom
- interstate commerce?
-
- Consider the implications of this expansion of the
- Congressional power to regulate interstate commerce. Beginning in
- 1933, Congress at the urging of President Franklin Delano Roosevelt
- asserted an enormously expanded role in regulating interstate
- commerce. Conservatives considered it an almost revolutionary
- expansion. Only after a number of deaths and resignations, and the
- electoral sweep of 1936 was this enormously expanded claim of
- Federal power under the interstate commerce clause upheld by the
- Supreme Court (NLRB v. Jones & Laughlin Steel Corp., 301 U.S. 1
- (1937)).
-
- We therefore accepted the expansion of the power of Congress
- to regulate interstate commerce to the maximum. Even if an
- individual's act is trivial, that is irrelevant if it is a type of
- act, when cumulated with other similar acts, might reasonably be
- deemed by the Congress to have substantial national consequences.
- (See, e.g., Wickard v. Filburn, 317 U.S. 111 (1942); Katzenbach v.
- McClung, 379 U.S. 294 (1964); Perez v. United States, 402 U.S. 146
- (1971)).
-
- There was also created the theory that Congress could enact
- prohibitions to "protect" interstate commerce. The Fair Labor
- Standards Act of 1938 excluded from interstate commerce goods made
- in plants with did not meet Federal standards for wages and hours
- of employees. (This was upheld in United States v. Darby, 312 U.S.
- 100 (1941): "Congress, following its own conception of public
- policy concerning the restrictions which may appropriately be
- imposed on interstate commerce, is free to exclude from [such]
- commerce articles whose use in the states for which they are
- destined it may conceive to be injurious to the public health,
- morals, or welfare..." (312 U.S. at 114).) In the 1960's Congress
- used the interstate commerce power to guarantee civil rights in
- interstate travel and accommodations. (e.g. Heart of Atlanta
- Motel, Inc, v. United States, 379 U.S. 241 (1964)).
-
- It is time to consider, where does interstate commerce end?
- I'm standing here in this conference center, a facility of
- interstate commerce. I'm carrying an airplane ticket to
- Washington. My pocket is full of credit cards, tools of interstate
- commerce. However, I spent the night here, I've had a beautiful
- hike, I've had a couple of meals here. Am I actually here in
- Colorado, or am I still in the limbo of interstate commerce? If
- I am still in interstate commerce now, when do I leave interstate
- commerce? Can I ever leave interstate commerce? (Notably, Justice
- Rehnquist suggested that "it would be a mistake to conclude that
- Congress' power to regulate pursuant to the Commerce Clause is
- unlimited. Some activities may be so private or local in nature
- that they simply may not be in commerce. Nor is it sufficient that
- the person or activity reached have some nexus with interstate
- commerce." Hodel v. Virginia Surface Mining & Reclamation Assn.,
- Inc., 452 U.S. 264 (1981) (concurring opinion at 310). Departing
- >from the post New Deal line of cases he concluded, the commerce
- power "does not reach activity which merely 'affects' interstate
- commerce. There must be a showing that a regulated activity has
- a substantial effect on that commerce." 452 U.S. at 312. (Bold in
- the original, underlining added.) So far, no other justices have
- joined this argument.)
-
- But if I am in interstate commerce, what about those of you
- who have not left your home state to come to this conference. Are
- you in interstate commerce?
-
- If interstate commerce can constitutionally be claimed to be
- the basis for anything that Congress wants to regulate, what part
- of our lives is not regulatable by Congress? If Congress can use
- this power this broadly in the regulation of our brains, then the
- Federal government is omnipotent and the notion of constitutional
- checks and balances is non-existent.
-
- If our brain is regulatable as interstate commerce, then
- certainly our wombs and genitals are too, aren't they, and our
- blood, our heart, our lips, our fingers, our eyes, and our ears?
- Is there any part of us that is not in interstate commerce?
-
- I believe that at some point the tissues inside our skin must
- be totally outside interstate commerce, or else Congress has
- unlimited power to tell us to do whatever it wants us to do.
-
- It is this, it seems to me, that is the most dangerous heart
- of the war on drugs and which strips the Ninth and Tenth Amendments
- of their meaning. Essentially the legal basis for the war on drugs
- depends upon the assumption of total power by the Congress and the
- Federal Government to regulate the most intimate aspects of our
- lives, the very dreams that we have. And the propaganda arm of the
- war on drugs has been successful persuading us to unwittingly
- surrender this vital power over ourselves to the Federal
- government. Indeed the propaganda of the urgency of the war on
- drugs has been so successful, many of our fellow citizens
- consciously believe we must surrender ourselves for the good of the
- state.
-
- Seen in this light, the war on drugs is the corner stone of
- an as yet unbuilt edifice of totalitarianism.
-
- Challenging the war on drugs is the most important issue
- facing civil liberties and the preservation of the Bill of Rights.
-
- You are lawyers. You know that aside from the questions of
- due process and constitutionally required criminal procedure, the
- criminal justice system is going down the tubes. The American Bar
- Association issued a special report, Criminal Justice in Crisis,
- which found the criminal justice system is being overwhelmed with
- drug cases. (CRIMINAL JUSTICE IN CRISIS, American Bar Association,
- Section on Criminal Justice, Special Committee on Criminal Justice
- in a Free Society, 1988, p.6.) It functions as an assembly line.
- No longer does individualized justice takes place. The attorneys -
- - prosecutors, defense counsel, and judges--are mere mechanics
- that keep the machine of arrest and imprisonment functioning.
-
- I won't discuss today the many serious costs our society is
- suffering from undertaking the prohibition approach to the problem
- of drugs--the increased crime, the spread of disease, the
- economic price of enriching organized crime by $100 billion per
- year. I won't analyze our national drug control strategy to
- explain how it cannot succeed in stopping the cultivation and
- shipment of drugs into the United States. Someone who might be
- indifferent to the hits taken by the Bill of Rights, should be
- alarmed by the problems caused our nation by drug prohibition
- because they effect everyone--in their pocketbook, in their
- personal safety, in the availability of quality health care.
-
- The organized bar, such as the Colorado Bar Association, is
- one of the institutions in the society that is sensitive to the
- Bill of Rights implications of the war on drugs. Next year will
- be the bicentennial of the ratification of the Bill of Rights.
- Many bar associations are planning programs to commemorate the Bill
- of Rights. Now is the time for bar associations to begin to
- educate the public about the jeopardy our heritage of liberty faces
- >from the war on drugs. If the bar fails to do this, who will do
- it? If no one does it, then surely the celebration of the
- bicentennial of the Bill of Rights on December 15, 1991 will be a
- hollow exercise.
-
- It should be obvious that all of these comments do not deny
- that drug abuse is not a terribly tragic situation. As is
- alcoholism. As are 300,000 annual deaths from tobacco and
- cigarette addiction. Those are terrible things too. But we are
- not going to solve any of these problems by allowing the war on
- drugs to make our Bill of Rights into a shattered remnant of the
- vital shield it once was.
-