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The President Is No Prosecutor
Congress, not the executive, controls criminal law.

By Andrew C. McCarthy


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With respect to the federal government, whose formation he then was championing, Alexander Hamilton assured skeptics during the debates over the new Constitution that state governments would enjoy “one transcendent advantage” — they would retain control over “the administration of criminal and civil justice.” The prosecution of crimes would not be a federal responsibility at all.

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That consensus position of the Framers is one that my friends David Rivkin and Lee Casey should have kept in mind before writing “The Wrong Way to Stop Civilian Terror Trials,” a deeply flawed essay published in the Wall Street Journal last week. The two former Reagan Justice Department officers usually offer compelling insights on executive war powers, but their claim that criminal prosecution lies at “the very core of [the president’s] constitutional power” is meritless. It also leads them to an even more specious conclusion: namely, that Congress somehow violates the Constitution by using its power of the purse to block the Obama administration’s efforts to prosecute enemy-combatant terrorists in civilian federal courts.

Messrs. Rivkin and Casey specifically target budget provisions that bar using federal funds to transfer prisoners detained at Guantanamo Bay to the United States. This maneuver, the authors correctly assert, thwarts civilian prosecution. It keeps the terrorists outside federal-court jurisdiction and thus prevents their physical presence at trial, a constitutional right the lawyers reasonably assume the detainees would have in the civilian justice system. (That is, notwithstanding colorable arguments to the contrary, it is a safe bet that federal judges would continue granting the fully panoply of due-process protections to any detainees tried in civilian court.)

From there, though, Rivkin and Casey go off the rails. Congress, the lawyers claim, is violating the Constitution by dictating “whether, when, and where to bring a particular prosecution.” This places the president (and, derivatively, his Justice Department) in a purportedly unusual and untenable position: Though the nation’s “chief federal law enforcement officer and prosecutor,” he is forced “to exercise his discretion in accordance with Congress’s wishes rather than his own.” That, they insist, “violates the Constitution’s separation of powers.”

From its basic premises to its overwrought conclusion, the lawyers’ argument is wrong. There is nothing in the Constitution about the president being the chief federal law-enforcement officer and prosecutor — in stark contrast to Article II’s designation of the president as “commander-in-chief” of the armed forces. Prosecutorial authority, instead, is inferred from Article II’s endowment of all “executive power” in the president. Obviously, since prosecution is an executive function, it is a power the executive branch must have if it is to be exercised by the federal government at all — Congress may prescribe laws, but it may not enforce them. Still, whether and under what circumstances the prosecution power was to be exercised at the federal level are questions the Constitution left entirely up to Congress. The fact that some authority is executive in nature does not make it a “core” presidential power — not if the word “core” is to have any meaning.

Quite intentionally, the Constitution did not establish a federal role in law enforcement. Consistent with Hamilton’s sentiments, James Madison had written that federal powers “will be exercised principally on external objects” — meaning intercourse between our nation and other nations. Madison identified these “external objects” as “war, peace, negotiation, and foreign commerce.” Consequently, the “core” of presidential power is found where Article II intersects with these matters. Thus did Madison elaborate that “the powers reserved to the several states would focus on internal objects” — objects which, “in the ordinary course of affairs, concern the lives, liberties and property of the people,” including the “internal order  . . . of the state.”

The Constitution did not prohibit a federal role in prosecution, just as it did not forbid the creation of federal courts inferior to the Supreme Court. Rather, it left these matters up to the legislature, which would have to find constitutional justifications for any federal intrusions.

In conjunction with establishing the lower federal courts in the Judiciary Act of 1789, Congress created the office of attorney general. President Washington chose Edmund Randolph for the position, making him the fourth cabinet member. Months earlier, among its first orders of business, the first Congress had dealt with what were understood to be the president’s core responsibilities — national defense, foreign affairs, and finance — by establishing the secretaries of war, state, and the treasury.

As if that did not make it clear enough that prosecution was not a core presidential function, the position of attorney general was not originally conceived as prosecutorial in nature. Rather, it was a part-time job with a nominal salary and no office or staff, created because Congress (a) realized the United States would need legal representation in court cases and (b) thought it prudent for the president to have a legal adviser.

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COMMENTS   7

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Tim S.
   12/28/10 09:11

When the Supreme Court ruled Congress must create Military Commission statute, Democrats there were all for regulating Presidential authority, helped craft the MCA, and even amended it in 2009. But when they threw out the Detainee Treatment Act (Boumediene) in 2007, Reid and Pelosi remained mute while 5 of 9 Justices "extra-judicially" created ad hoc statute where District Court judges ruled who the President could detain "rule of law." The new House should block all funding for both all transfers from Gitmo and District Court review of detentions until Obama agrees to an Indefinite Detention statute with the Courts cut out of the process. The political branches have all the Constitutional power in war.

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   12/28/10 10:36

The notion that the judiciary, any judiciary, can make a ruling that says a legislative body, national, state or local must enact a law saying something or providing for something is hostile to the concept of separation of powers, isn't it? If the Judiciary can force a legislative body to do something claiming it is forcing the legislature to do it's constitutional duty, can the Supreme Court order the Congress to declare war?

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   12/28/10 11:15

And this, little children, is why the label "war" is mis-applied to the current conflicts.
Given: extraordinary powers accrue during war, and detention without trial is an obvious and necessary exception to anything otherwise prohibited by the Bill of Rights.
Then: we'll call it a "war" (which, of course, it cannot be because "only Congress shall declare war", there has been no war since 1945), which qualifies our detention plan as legal.

Now the amusing part.
These powers exist with relative safety, in large part because they naturally expire with cessation of hostilities: when the war is over, prisoners are either tried or returned.
But... if the "war" is against a non-national and non-military presence with no infrastructure, no uniform, no army, no fixed base and no visible assets, it can never be "won" in the legal sense - nor is it intended to be.

Therefore, the extraordinary powers never expire, and indefinite detention without notice, charge, trial, habeas corpus (or even public records) becomes regular policy.

Didn't other governments do likewise - just make people disappear?
Yes, but most of them didn't claim legitimacy - they just did it. We also condemned them for it (where historically possible).
Partial list:
Russia (Romanoffs, Lenin, Stalin, Krushchev, etc.
Nazi Germany, East Germany
Pol Pot
Kim Il Sung, Kim Jong Il
Argentina
Falangist Spain (Franco)
Fascist Italy
Haiti (Duvalier)
Vichy France
China
Myanmar
Japan (pre-1946)
England (pre-1215 AD)

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   12/28/10 12:24

Panic, I agree with you in general. No formal state of war exists between the United States and any other government, so far as I am aware. Nor, do I think, have any Letters of Marque or Reprisal been granted.

There would be much more clarity if, in the aftermath of 9/11, we had actually formally declared war against the responsible parties. Notably, the counter argument is that a Declaration of War might have served to grant legitimacy to one or more parties who we don't recognize as legitimate governments. That was the reason why Congress never declared war on the Confederacy, but the Civil War was fully prosecuted as a war, including POW's held outside of the civilian justice system, suspension of the writ of habeus corpus, etc.

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   12/28/10 13:20

Okay, so we are not at war. Al Quaida is still evil, in my opinion, and whatever we do to them is not unconcstitutional. Now, when we turn to Andy's theme a big ol' chunk of the Justice Department and a big ol' chunk of the Federal Judiciary being a creation of, not the document itself, but the people ...Congress..., does that mean that when sufficient majorities are obtained in the Congress many, many, many, many false, superlative, harmful constructs can, should and just might be .....eliminated?

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   12/28/10 15:44

I don't know law, but it seems that the goal should be to provide reasonable due process to unlawful combatants. I have never heard it explained why military tribunials are not sufficient to accomplish this goal, other than an unfounded mistrust of the military justice system.

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   12/28/10 19:18

And not only is the question where is the authority coming from to confer upon non-citizens the rights of citizens, the question is when does the dilution of our citizenship finally render it meaningless? This goes not only for detainees or enemy combatants, it goes for illegal aliens. And this may be from another chapter of the story, but it also goes to the issue of the institution of marriage. and also, you remember the Cuban refugees? They had to touch home base here or we sent them back. Capture Al Quaida in Afghanistan, or anywhere else in the world, and they get full faith and credit? doesn't sound right. Gitmo today, Gitmo tomorrow, Gitmo forever.

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