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The Yoo/Bybee Report: Let a Jury Decide

JURIST Guest Columnist Benjamin Davis of the University of Toledo College of Law says that the guilt or innocence of "enhanced interrogation" memo writers John Yoo and Jay Bybee should be determined in state or federal court by a jury of their peers, rather than under the forgiving gaze of the Office of Professional Responsibility....


The long awaited Office of Professional Responsibility (OPR) report on Jay Bybee and John Yoo was released yesterday. In the long cover memo, the US Department of Justice (DOJ) reviewer went to great lengths to explain his decision not to support the intentional misconduct (for Yoo) and misconduct (for Bybee) recommendations of the OPR and not to make a referral to the Bar Associations. At the same time, he leaves the matter up to the Bar Associations to decide whether they should take up the matter.

As happens, I was recently at a National Security Court conference held here at the University of Toledo College of Law at which torture was brought up and discussed. We were favored with the presence of Mr. John Rizzo, former Acting General Counsel of the CIA who just retired after 34 years of service. When questioned on the repeated water-boarding of Khalid Sheik Mohammed, Mr. Rizzo presented the matter (I am paraphrasing) as being one where the people in the agency said that they thought they needed to do these things and that it may be morally wrong but this was the situation.

I spoke from the floor saying that the problem was that some smart lawyers were made to reinterpret various laws and treaties and that based on this we got into this huge mess, and now some people are trying to deal with that by creating a new national security court as a new solution to the mess that has been created. This is an old game with the United States government. Sometimes it is followed by an apology 50 years later or so. I suggested the following plan of action: 1) criminally prosecute the torturers; 2) bring all of these cases we want to try in Article III courts which provide us with transparency; and 3) after we clean that up- look at what we need to do to change. I was met with the view that this is an old argument and that we should move beyond that.

I am just a citizen and I am exercising my little bit of sovereignty in a representational democracy – something I like to call “The Sparkle of Sovereignty.” I am even writing a book about that idea.

My view is that a wide variety of groups of concerned American citizens exercising their respective sparkles of sovereignty should refer the OPR report immediately to the relevant bar associations to determine whether there were ethical violations by Yoo and Bybee.

Beyond that, here is a radical concept for all these DOJ types: let a jury decide. I trust in twelve American jurors weighing the evidence competently presented by a US Attorney, and Yoo and Bybee being represented by competent defense attorneys in 1) an Article III court based on a federal prosecution by a special prosecutor or a state prosecutor pursuant to a federal officer removal act proceeding from state court or 2) in a state court to be able to examine whether these persons have the requisite mens rea and actus reus to have violated federal law and/or state law with regard to torture.

I think it is important in our system of separation of powers and federalism to provide the double security to the protection of the rights of the people so cherished by James Madison in the Federalist Papers. Madison wrote:

“In the compound republic of America, the power surrendered by the people is first divided between two distinct governments, and then the portion allotted to each subdivided among distinct and separate departments. Hence a double security arises to the rights of the people. The different governments will control each other, at the same time that each will be controlled by itself.”

Federalist No. 51 (James Madison)

Within the federal government, it appears clear that DOJ officials tend to have a terrible time handling the pressure as they move up the hierarchy. As one person quoted in the report says, “we freaked out.” As an American citizen, I do not want the people who are subject to the public trust “freaking out” like some fifth grader. During 9/11 I was teaching a class and while there were lots of students who “freaked out,” one of the hallmarks of that class during the attack was a former Navy man who was an older fellow who said that the first thing we have to do is go back to first principles of who we are. That, I would submit, is the kind of thinking we need to embrace. Not panic and hubris.

There is an effort in the OPR report to create space for what I will call the misfeasance at the top/malfeasance at the bottom game that I noted in my article Refluat Stercus. The passive voice of “mistakes were made” — a litany from former people at the top of the Executive and Legislative — is one example of this game. Grunts at Abu Ghraib get court-martialed and the higher ups are just seen to have made “errors of judgment”.

I would like a grand jury of American citizens to hear all the evidence and decide whether to issue an indictment. I would like, if such an indictment is issued, for these defendants and plenty of material witnesses (such as John Rizzo who is named in the OPR report at key junctures) to be heard under oath in a public court providing the kind of record of their statements that helps give meaning to important trials such as Nuremberg. And I would like a jury of their peers to decide on the innocence or guilt of these people—not just the lawyers—so we can have a decision that gives clear guidance as to whether these acts amounted to a crime. Why? So that the next time someone “freaks out” because someone attacks us, when asked to do this kind of OLC memo, they will see a clear US precedent that says as clearly as possible what is a crime under our law. If that conviction fails, it also provides an opportunity to Congress to see whether it should amend out statutes to better capture torture. And, it would provide for those who have entered into international obligations with the United States an opportunity to see whether we are trying to extract ourselves from our international obligations in our compound republic in the manner that our jurisdiction to enforce, prescribe, and adjudicate is put together.

Also, under the doctrine of complementarity, it reduces the possibility of similar cases happening about Americans being brought in other countries. I suspect that even as we speak the OPR report has been sent to the Spanish prosecutor prosecuting the U.S. lawyers who helped orchestrate the torture by the United States. Let’s clean our very dirty laundry at home.

I think this is important because it is clear that whatever the administration, there is a clear manifest need for a criminal prosecution to help the high-level civilians and generals of our government in the past, now and in the future understand that “word games” of reinterpretation on something as serious as torture – will get you into a jail cell. Especially now that we know that we were lied to about some detainees committing suicide down at Gitmo – they were murdered per Scott Horton’s article out yesterday in Harper’s. Enough is enough.


Benjamin Davis is a professor at the University of Toledo College of Law

February 21, 2010


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Comments:

Ben: it is not likely that President Obama will fulfill his constitutional duty to faithfully execute the laws, nor Holder. Therefore, foreign prosecutions without a jury (which John Yoo might favor, for example, in Massachusetts, given majority sentiments there) are more likely at this time -- e.g., in Germany, Italy, Spain.
Jordan

February 22, 2010  

How could a so-called "law professor" display such an outright ignorance of the law? A criminal prosecution would go nowhere - the analogue to "qualified immunity" in federal criminal law would clearly apply here, because there is no "clearly established" standard that Yoo and Bybee violated. In fact, the lack of a clear standard that the two violated was the reason why Margolis didn't recommend sanctions. As for whether officials who do such things in the future could be liable, that may be another story ...

February 22, 2010  

Lets be realistic, there will never be a prosecution of Yoo(or Cheney prof.P.) Yes, they violated U.S. law, customary international law and just plain good ole common sense, but the U.S. will never allow a prosecution. It would be viewed as political suicide by the present administration for it to prosecute and the U.S. electorate would take it as a sign of weakness if it allowed another country to prosecute. The best we can hope for is that future administrations will learn from this sad chapter in our history and show more integrity and moral fiber.

February 22, 2010  

Thanks for the comments.

There will be an American prosecution if we insist - it is really quite simple - and do not keep acquiescing to what has happened. Foreigners may some day do something but they will be looking at whether it was impossible to do it here first. If I and others fail, then we strengthen the hand for the foreign prosecutions. This is a win-win for the rule of law.

Yoo or Bybee are free to argue any defense including qualified immunity in such an American criminal prosecution. The qualified immunity doctrine is more developed for former officials in the civil damages cases than in the criminal setting. And the evidence is mounting that they could not meet that standard.

Lets be realistic and demand what too many Americans feel is impossible. Too many Americans feel it is impossible for reasons that are inconsistent with insisting on the rule of law in our country and that no one is above the law.

I want our very dirty laundry cleaned at home. If the grunts can go to jail, the higherups can too.

This fight is much easier than the one over slavery.

Law students at Berkeley have already called on the state bar to investigate so some of us I guess are too naive because we actually believe in the rule of law for everyone and insist.

For the anonymous posters, not putting your name always seems to me to be hiding behind something.

Best,
Ben

February 23, 2010  

Of course posting anonymously is hiding behind something. I've have too many years in the military and too few years as a lawyer to just toss it away because I agree Yoo and Cheny and Bybee broke the law and should be prosecuted. Years ago my father taught me there was three types of money. First there is livin money which is what you have when you live paycheck to paycheck, later there is walkin money which is what you have when when you got enough in the bank to make it until unemployment kicks in and then there is sass money and that is what you have when you got enough in the bank to tell the boss where to go and how to get there. Right now my military career may be at the sass stage but my legal career is only at the livin stage. So I sandbag until I reach the sass stage.

February 23, 2010  


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