Did Senator Craig Breach the Peace?

Some commenters on The Volokh Conspiracy – – have suggested Senator Craig could have asserted a constitutional privilege in connection with his arrest for disorderly conduct charges based on Article I, Section 6  which provides that “Senators and Representatives … shall in all cases, except treason, felony and breach of the peace, be privileged from arrest during their attendance at the session of their respective Houses, and in going to and returning from the same ….”  The question arises because the disorderly conduct charge is a misdemeanor, not a felony (and obviously not treason), which arguably did not constitute “breach of the peace” in the sense of involving violence or the threat of violence.  

            The Supreme Court, however, has held that the phrase “treason, felony and breach of the peace” as used in the Arrest Clause was a  common-law term of art that includes all criminal offenses, including misdemeanors that involve no element of force or violence.  WILLIAMSON v. U.S., 207 U.S. 425 (1908)  Although Williamson involved a serious (but arguably non-felonious) crime, subordination of perjury, its broad language has been understood to limit the privilege embodied in the Arrest Clause to arrests in civil cases.  LONG v. ANSELL, 293 US 76 (1934)  Since the practice of arrest in civil cases (eg, arrest of a debtor until a debt is satisfied) is largely if not entirely obsolete, the Court’s rulings have left the Clause with little practical effect.  

            Although there may remain an issue as to whether the Arrest Clause would prohibit arrest of Members of Congress for minor traffic violations for which no penalty other than a fine is authorized, even there the applicability of the Clause would appear dubious.  HOWARD v. WEBB, 570 P2d 42 (Ok 1977)  The offense of disorderly conduct, in any event, is a crime punishable by up to a year in prison under Minnesota law, 609.72, Minnesota Statutes 2006, and clearly falls within the category of criminal offenses as to which the privilege against arrest is inapplicable under Williamson. 

            Indeed, even if the term “breach of the peace” were used in its narrower sense of an offense involving violence or public disturbance (as was argued in Williamson) or an offense “entailing at least a threat of violence” (as the Supreme Court described it in Atwater v. City of Lago Vista, 532 US 318, n.2 (2001)), one may question whether Senator Craig would have much of an argument.  The offense of disorderly conduct as defined in the Minnesota law is aimed specifically at conduct which will tend to “alarm, anger or disturb others or provoke an assault or breach of the peace.”  Certainly it would be reasonable to conclude that Senator Craig’s alleged conduct, soliciting sex in a public restroom, is the type of behavior likely to create public disturbance and provoke violence.

Gonzales out, now what?

Attorney General Gonzales has resigned.  ABC News: Attorney General Gonzales Resigns  Will his resignation take effect only upon confirmation of his replacement?  The rumor has been that Homeland Security Secretary Mike Chertoff will be nominated to replace Gonzales, but not clear if this is a done deal.  Chertoff is well-respected and likely would be confirmed, but he will face a lot of his questions regarding his prior tenure as head of the criminal division at DOJ.  During his nomination for DHS Secretary, Chertoff was asked about his role in Administration policies on military tribunals, foreign detainees, torture and use of the material witness statute, among other things.  One can expect renewed questioning on these subjects.  He will also be grilled about his tenure at DHS, particularly his response to Katrina (from Senate Democrats) and illegal immigration (from Senate Republicans). 

Foley’s legislative privilege

           Here is an interesting question.  Were Representative Mark Foley’s “naughty emails” to a former House page absolutely privileged under the Speech or Debate Clause of the Constitution?  The question is suggested by articles in the last couple of  days indicating that House lawyers have refused to give Florida law enforcement authorities access to Foley’s computers, contending that because the computers “may contain legislative information that is constitutionally privileged … and because Mr. Foley has not waived that privilege … we cannot simply give you access.”  No graphic photos found in Foley e-mails – Boston.com

            But Foley’s emails to the former page themselves contain “legislative information.”  According to this ABC news story, The Blotter: House Lawyers Refuse to Turn Over Foley’s Computers,: 

Instant messages reviewed by ABC News last October indicated the one-time Florida representative interrupted a House vote to engage in Internet sex with a high school student who had served as a congressional page and had been 18 for just six weeks at the time of the exchange.      

The message, according to its time stamp, was dated April 2003, at approximately 7 p.m. — the same time the House was voting on H.R. 1559, Emergency War Time supplemental appropriations.

Maf54: I miss you
Teen:  ya me too
Maf54: we are still voting
Maf54: you miss me too

Maf54: ok..i better go vote..did you know you would have this effect on me
Teen:  lol I guessed
Teen:  ya go vote…I don’t want to keep you from doing our job

If Foley’s references to voting are enough to bring the emails within the protection of the Speech or Debate Clause (and the House would likely take the position that they were), does this mean that the emails would be privileged from discovery by law enforcement authorities and that the House would refuse to produce these emails if they were requested?  Such would seem to be the implication of the absolute non-disclosure privilege advocated by the House and accepted by the DC Circuit in the Jefferson case.

The DC Circuit’s Decision in the Jefferson Search Case

In United States v. Rayburn House Office Building, Room 2113 (the Jefferson search case), the DC Circuit held “that a search that allows agents of the Executive to review privileged materials without the Member’s consent violates the [Speech or Debate] Clause.”  On first read, this case has some major implications for public corruption investigations and for relations between the executive and legislative branches.  Here are some preliminary thoughts.

 

Technically the case appears to be a “win” for the Justice Department in the sense that it was not forced to return the non-privileged materials Congressman Jefferson had sought. However, this victory is actually less than Pyrrhic because not only is the Justice Department stuck with a very bad opinion (from its perspective) but it may have no way of seeking further review since it got what it was asking for from the court. Whether most of the opinion should be regarded as dicta (as the concurring opinion of Judge Henderson suggests) will undoubtedly be an issue in future cases.

For the long-term, the most important aspect of the majority opinion is that it establishes a “non-disclosure” Speech or Debate privilege. What this apparently means is that privilege protects the confidentiality of certain types of legislative information (exactly what type is a matter that will need to be explored later on), as opposed to only protecting against the “questioning” of a Member of Congress. This makes the Speech or Debate privilege more like a typical secrecy privilege, such as executive privilege, deliberative process privilege or attorney-client privilege, and less like the Fifth Amendment testimonial privilege. Whether this is a good or bad thing (or some of both) I will discuss at a later time.

In the nearer term, however, there are two possible impacts of significance. First, it is not clear why the logic of the opinion would be limited to searches of congressional offices. Although the majority seems to assume that its rationale is limited to congressional offices, it would seem, as the concurring opinion points out, that it could apply equally to searches of a Member’s home, car, etc. (The lawyers for Senator Stevens, among others, may be considering this issue as we speak). There certainly is a strong likelihood that Members will have Speech or Debate privileged materials in their homes. If Congressman Jefferson had wrapped his $90,000 in a copy of legislation he had introduced, would that have rendered the search of his home unconstitutional?

The same questions could be asked of searches directed at former Members, who may have kept much legislative material from their days in office (documents in a Member’s personal office are treated as his or her personal property and they may take them when they leave office). Similarly, the same issue may arise with regard to searches directed at congressional staffers or former staffers. As the concurrence notes, surveillance of Members (eg, wiretaps) could arguably be prohibited because of the likelihood that communications of a legislative nature would be overheard. (It is less obvious that interviews of congressional staff would be impacted by the decision unless the Speech or Debate Clause is interpreted to prohibit staff from voluntarily disclosing legislative information).

Second, and perhaps just as importantly, the decision does appear to legitimize the search of congressional offices, stating that “[t]he Congressman does not dispute that congressional offices are subject to a search pursuant to a search warrant issued by the federal district court.” This concession may be regretted by Congress because there are reasons, wholly apart from the Speech or Debate Clause, why Congress should object to forced executive intrusion into the Capitol complex. These reasons are explained in my prior post, which was written shortly before the district court decision in this case.

Moreover, although the decision may make it difficult and cumbersome for the FBI to conduct searches in Congress, it also could exacerbate the problem of this executive intrusion. The opinion allows a search warrant to be issued without any notice to Congress, and it does not prohibit federal agents from seizing and sealing the area to be searched prior to consultation with a Member or Congress. One can imagine that the Justice Department, if it wished, could get a search warrant, obtain entry to the office of a Member, and simply refuse access to the office until such time as it was able to reach agreement with the Member on how the actual search was to be conducted. Such a situation would be even more intrusive and disruptive than the Jefferson search itself.

The Jefferson Search

Set forth below is a short piece I wrote regarding the search of the congressional office of Congressman Jefferson, just before Chief Judge Hogan issued his ruling upholding the search.

In the next few days, Chief Judge Thomas Hogan of the United States District Court for the District of Columbia is expected to rule on the legality of the FBI’s raid on the congressional offices of Congressman William Jefferson.

Attorneys for Congressman Jefferson, backed by lawyers for the U.S. House of Representatives, have argued FBI’s search of Mr. Jefferson’s congressional office violated the Speech or Debate Clause of the Constitution.They assert that during the search the FBI reviewed and/or seized “legislative” documents, i.e., documents which by virtue of dealing with matters within the legislative sphere, such as legislation or congressional hearings, are privileged against compelled production from a member of Congress or a legislative agent.

The Department of Justice, on the other hand, contends that the search of premises belonging to or under the control of a member of Congress does not constitute “questioning” of that member within the meaning of the Speech or Debate Clause.Moreover, DOJ maintains that the search was not seeking legislative documents and that Congressman Jefferson’s Speech or Debate privilege can be adequately protected through a post-search review to screen out any legislative documents that may have been seized incidentally.

These competing arguments present the court with difficult and novel issues of law, but they do not address what is—in my judgment— a more fundamental problem with the FBI’s search of Congressman Jefferson’s office.I maintain that even if the FBI had been able to conduct its search in a manner that avoided all contact with legislative documents, this raid would nonetheless constitute a serious affront to the House of Representatives and a threat to the proper functioning of our system of separated powers.

The forcible intrusion of executive agents into the Capitol Complex raises a concern that is not present when law enforcement searches a member’s home or even a member’s district office.This concern does not relate to a member’s legislative privilege or to any right of individual members.Instead, such an invasion violates the dignity of the House itself, and infringes its right to exercise control within its own walls.

That the House has such a right cannot be doubted.Nearly 200 years ago, in Anderson v. Dunn, the Supreme Court found that “the right of the respective Houses to exclude from their presence, and their absolute control within their own walls, carry with them the right to punish contempts committed in their presence.”The contrary view, namely that the House would have to rely on the other branches for its own protection, would lead:

to the total annihilation of the power of the House of Representatives to guard itself from contempts, and leaves it exposed to every indignity and interruption that rudeness, caprice, or even conspiracy, may meditate against it. This result is fraught with too much absurdity not to bring into doubt the soundness of any argument from which it is derived. That a deliberate assembly, clothed with the majesty of the people, and charged with the care of all that is dear to them; composed of the most distinguished citizens, selected and drawn together from every quarter of a great nation; whose deliberations are required by public opinion to be conducted under the eye of the public, and whose decisions must be clothed with all that sanctity which unlimited confidence in their wisdom and purity can inspire; that such an assembly should not possess the power to suppress rudeness, or repel insult, is a supposition too wild to be suggested.

Although the exercise of the contempt power by each House of Congress is not limited to conduct committed literally “within the walls” of the Capitol, Anderson demonstrates that the most fundamental reason for recognizing the power is that the House and Senate must be able to control their immediate environment, and to prevent affronts to their dignity and disruption of their proceedings by outside forces.Moreover, Anderson and later cases reject the proposition that the Houses of Congress can be required to rely on the other branches for this basic need of self-protection.

Compare this to the principle endorsed by the Justice Department’s search of Representative Jefferson’s office, namely that the executive and judicial branches can authorize the FBI to enter the congressional office buildings (and presumably the Capitol itself) without the permission of—indeed without even providing notice to—the House or its leadership.No consideration seems to have been given to how the specter of uninvited federal agents in the Capitol Complex not only insults the dignity of the House, but threatens its very physical security.If nothing else, the fact that in more than 200 years, despite many criminal investigations, prosecutions and convictions of members of Congress, law enforcement authorities had never conducted a similar search should have been a tip off as to the potential ramifications.

The outrageous nature of the action is aggravated by the fact that there was so little reason for it.I will leave aside the puzzling question of why the Justice Department felt it necessary to take the unprecedented step of obtaining a search warrant when the materials sought were apparently covered by a grand jury subpoena served months before.Assuming there was a true law enforcement need to conduct a search, what harm would have come from notifying the House leadership and requesting its permission?The chances are very good that the requested permission would have been granted or, at the very least, that steps would have been taken to secure the requested materials until any issues could be resolved.If the claim is made that notifying the House leadership would somehow have risked the destruction or disappearance of materials sought by the warrant, that charge is both insulting and frankly preposterous.

Recognizing the House’s right to exercise control within its own walls is not the equivalent of declaring a member of the House to be “above the law.”In the first place, it is not up to Representative Jefferson or any other individual member as to whether the FBI is allowed access to the Capitol Complex.In the second place, as already noted, any assumption that the House or its leadership would use its power to shield a member from criminal investigation is unwarranted, and the mere possibility that such abuse could occur is hardly reason for overturning two hundred years of history and tradition.

By contrast, establishing a precedent that would allow the executive literally to breach the walls of Congress, with or without judicial permission, would be very dangerous.If Chief Judge Hogan’s decision were to ratify this precedent, it would threaten a dramatic change in the relationship between the branches, with potential ramifications that may be only dimly perceived today.

To defuse the interbranch conflict created by this ill-advised search, it may not be necessary for the court to hold that the House or Senate is, under all circumstances, the final authority on execution of search warrants in the Capitol Complex.Rather, the court can follow the example of past cases where, facing other sensitive questions of executive-legislative relationships (such as whether Congress could subpoena sensitive national security information from a telephone company over the objections of the executive), courts have declined to decide the constitutional issue presented and instructed the other branches to attempt to resolve their differences through negotiation.The House, in its papers, has suggested something along those lines.

Hopefully, the outcome of those negotiations will make it unnecessary to revisit this subject for the next two hundred years.