What a thrill to be invited to speak at the Heritage Foundation.
I still remember that December day in 1979 when I saw a little
boxed ad for Policy Review tucked in one of the back pages of
Commentary. I asked my parents to buy me a subscription as a
Christmas present. The magazine had a profound effect on my
thinking, even as I was a Congressional intern for Representative
Pat Schroeder.
President Clinton was elected partly because he sold himself as
a New Democrat who was tough on crime. Almost everyone in this room
considers himself or herself to be tough on crime, as a former New
York prosecutor, I certainly share that viewpoint. So is there
anything that we can find to like in the proposed Clinton crime
bill. While the bill has a few virtues, it is on the whole
dangerous to public safety, both in the short and the long
term.
Prior Restraint on Self-Defense
Let's start with the Brady Bill. Other than professional
employees of the gun control lobby and New York City Mayor David
Dinkins, I don't know anyone who seriously thinks this proposal is
going to have a major impact on crime. I doubt thateven President
Clinton expects it to have much of an effect. Accordingly, the fact
that the Brady Bill stands as the centerpiece of the Clinton crime
bill is one indication that the bill is more aboutpolitics than
about crime control.
Here's how the Brady Bill works, in its present draft. When a
person wishes to buy a handgun from a gun dealer, the dealer sends
a notification to the local police. The local police have the
option of conducting a background check of any type on the buyer,
but there is no requirement for any background. After five
government working days have elapsed, the dealer may sell the
handgun if the police have not vetoed the sale.
As a practical matter of course, the dealer won't release the
gun until he receives positive authorization from the police, even
if the authorization takes months to come through. The risk of tort
liability is simply too high. As a result, we can expect to see
situations similar to that in New Jersey, where the statutory
30-day waiting period currently lasts for several months, or New
York City, where the statutory 6 month waiting period lasts nearly
a year.
If, rather than failing to act, the police simply veto the sale,
the buyer has no legal recourse. If the sale was vetoed because the
buyer was incorrectly mistaken for a person with the same last name
who has a criminal record, or the sale was vetoed because the
police chief doesn't like racial minorities, or because the police
chief doesn't like anybody owning handguns, there is no legal
recourse. There is no appeal from the police decision, and lawsuits
based on the police decision are specifically forbidden. In
Maryland, where an appeals process exists, the police are overruled
on 78% of appeals.
This practice of Handgun Control, Incorporated -- of repeatedly
placing such clauses in legislation which appears relatively mild
on the surface -- suggests that the group has more on its hidden
agenda than moderate controls on handguns. In New Jersey, for
example, the ban on so-called assault weapons even outlawed BB
guns.
The real point of the Brady Bill is not that it has anything to
do with crime control. Rather, it is accurately described by
proponents and opponents alike as the first step towards much more
restrictive gun controls. In a recent issue of the New York Times,
Mrs. Brady explained that she expects the Brady Bill to pave the
way for a need-based gun licensing system. By federal law, every
transfer of every gun of any type, including the gift of a old .22
single-shot rifle from father-in-law to son-in-law, would be
permitted only if the local police determined that the recipient
needed the particular gun. Based on the policies that Handgun
Control, Inc. has supported in cities such as Washington and New
York, if the police administration decided that nobody needed a gun
for protection, or that nobody needed a handgun for any purpose, or
that nobody needed a shotgun which could hold more than two shells,
the police would have absolute discretion to prohibit the gun
transfer.
That gun prohibition advocates would support that Brady Bill
component of the President's crime bill is not surprising. What is
more disturbing is the support that the bill often receives from
conservatives. For example, William F. Buckley suggests that the
Brady Bill be enacted as a national gesture of our concern about
violent crime. But of course one of the reasons we have so much
violent crime is that our political culture has tolerated and our
politicians have readily indulged in empty, symbolic gestures,
rather than genuine crime control.
Some conservatives suggest that the Brady Bill be enacted
because the public wants it, or because police lobbyists want it,
as if police or public sentiment could ever justify the
infringement of Constitutional rights. And besides, the only polls
that show support for the Brady Bill are those that don't compare
the Brady Bill with the NRA alternative. When people compare the
Brady Bill ( a waiting period with no background check) to the NRA
alternative (a mandatory computerized check at the point of
purchase), the public overwhelmingly prefers the NRA instant
check.
And to those who say they support the Brady Bill because it
can't hurt, let me tell you a story. Armed with a knife, Charles A.
Grant, Jr., sexually assaulted a 33-year-old woman on a Virginia
beach woman one Tuesday in 1991. The assault was videotaped by a
tourist who (not having a permit to carry a concealed handgun for
protection), could do nothing to help except record the crime.
Wednesday, Charles Grant raped a 12-year-old girl. News
broadcasts of the videotape of Grant's Tuesday assault frightened
many people in the nearby Nags Head community.
A young woman named Sonya Miller had been wanting a handgun for
a while, and on that Wednesday, her father bought her a .38 special
revolver. He gave her the revolver that evening.
At about 9 p.m., Miss Miller went to the post office to pick up
her mail. As she stepped into the dimly lit parking lot near the
post office, Charles Grant saw her, and she saw Charles Grant. They
both screamed. Grant told the young woman he would not hurt her,
but when she attempted to get into her car, Grant lunged at the
door. He stuck a .25 caliber pistol in her face, began climbing
into the car's back seat, and said I'm going to kill you.
No, she replied, I'm going to kill you. Sonya Miller picked up
the revolver she hadacquired less than 15 minutes before. When she
pulled the hammer back, he dropped his gun and fled. Miss Miller
drove home; her father called the sheriff's office; and Charles
Grant was apprehended.
Regarding the handgun Miss Miller had just acquired, It's the
only thing that saved her life, her father observed. To enact the
Brady Bill is to sign the death warrant for the next Sonya Miller.
How many innocent people should die so that President Clinton is
able to brag that he beat the NRA?
Federal Death Penalty
How about the rest of the crime bill? Well, President
Clinton is probably right that there is some role for a federal
death penalty -- especially if adequate funding for defense
counsel, and reasonable habeas corpus rules ensure that only guilty
people are executed. But, as Representative John Conyers points
out, it is foolish for politicians to posture about how tough on
crime they are by listing the number of offenses for which they
have created a federal death penalty. Senator Biden's 1992 crime
bill found over 50 offenses meriting a federal death penalty,
including murder of a federal meat inspector. I would suggest that
our streets will not become safer simply because a tough message is
sent to those hardened thugs who prey on Department of Agriculture
employees.
And the moral educational purpose that the death penalty serves
-- to highlight the sanctity of human life by emphasizing society's
horror at the unjustified taking of an innocent life -- is
undermined by the application of the death penalty to any offense
other than homicide. Thus, the proposal of Presidential candidate
Paul Tsongas, which was echoed in the 1992 Biden crime bill, to
impose the death penalty for possession of large quantities of
drugs is morally reprehensible. Assisting another person in
engaging in a vice, or in making a foolish medical choice, or in
altering their own state of consciousness is not on the same moral
plane as homicide. To persons who believe otherwise, consider the
possibility that if the mere release of allegedly pernicious drugs
into the stream of commerce becomes a capital offense, how long
will it be until corporate officers who, through the chain of
command, are already deemed criminally responsible for the release
of actual poisons into rivers and the air, become the next targets
for an omnivorous federal death penalty. The claim that particular
water pollution didn't actually kill anyone may be deemed no more
an excuse than the claim that a particular crop of hemp never
killed anyone.
So in proposing a relatively sensible federal death penalty, and
resisting the urge for excessive piling on of inappropriate capital
offenses, the Clinton crime bill deserves a cheer -- especially if
the administration has the gumption to resist a piling on process
as the bill moves through Congress.
A Standing Army
But no cheers are due for the proposal for federal
funding for 50,000 new police officers. First of all, the economy
is just beginning to suffer from the largest tax increase in human
history in order, supposedly, to reduce the massive federal
deficit. This is no time to begin adding even more federal
programs.
Second, there is no hard evidence that police density makes that
much a difference in crime. In 1973, the Kansas City police
conducted a year-long experiment. Unbeknownst to the public, all
patrol cars and foot patrols were pulled out of one area in the
city, and placed in an adjacent, similar area. The police only
entered the first area in response to specific calls for
assistance, while the second area enjoyed a doubling of the police
presence. And after a year, the crime rate in both areas was
unchanged.
More fundamentally, federal funding of local police will
inevitably bring local police under federal control. Major federal
funding of highway construction was commenced with the best of
intentions during the Eisenhower presidency, with no strings
attached other than highway quality standardization. But in a few
decades, the states had grown addicted to federal highway dollars,
and those dollars have led to Congressional micromanagement of
state drinking ages and of state driver's license revocation
policies. Federal funding of education is well on the way to
destroying local control of public and private education. To
pretend that federal funding of policing will have any result other
than to gradually bring local police forces under the command of a
federal police czar is unrealistic.
The alternative Republican crime bill is superior to the Clinton
proposal in that it pays for new spending by cutting spending
elsewhere. But again, spending cuts ought to go to deficit
reduction, not new spending. And the Republican alternative runs
the same risk of the Clinton bill, of tieing local law enforcement
to a federal tether.
And the federalization of local police, combined with
Vice-President Gore's proposal to consolidate all federal law
enforcement under a single command brings us to violation of the
spirit, at least, of the Second Amendment.
The Second Amendment isn't about duck hunting, nor about
shooting lone criminals, although both activities were considered
morally laudable. The Second Amendment at its core is about fear of
a criminal federal government in general, and fear of a federal
standing army in particular. Uniformed, professional, heavily-armed
employees of the central government in Washington -- these were the
people that the authors of the Constitution wisely feared would be
more loyal to centralized authority than to the communities of
America. And it was fear of this mercenary presence which wisely
led the authors of our Constitution to believe that law enforcement
should be under local control, where the checks and balances of
community control would be strongest, and -- unlike the Mongol
divisions of the Chinese Red army who massacred the Chinese
students at Tienanmen Square -- locally-controlled law enforcement
would be less likely to turn its guns on its own community.
Thus, the issue on some of the more experimental aspects of the
Clinton crime package, such as the national police corps, the
community grants to local governments, the use of national service
to fund police officers, and the funding of boot camps for
first-time offenders, is not whether they will work. The 50 states
are fully capable of conducting their own experiments with
innovative crime control policies. And such experimentation is
likely to be more fruitful when the states are spending their own
money. The question for federal funding of these programs is
whether they will erode local control, and augment federal control.
And why do we need $475 million federal dollars to pay for school
security guards? Or to pay for drug education programs? Can't local
school boards make their own decisions, with their own tax dollars?
And by the way, since the people elected Bill Clinton President,
rather than Josef Stalin, isn't it time to do away with federal
funding for so-called drug education programs that encourage
children to turn their parents into the police?
Troops to cops sounds like a nice idea -- training retiring
military veterans to take police jobs. But do we really want the
police to become even more like the military -- to focus on
capturing an area and destroying an enemy, to rely heavily on
high-tech assaults, with, understandably in a military context, no
regard for the rights of persons being attacked, and only scant
regard for the safety of bystanders?
Already we live in a world were federal agencies feel free to
assault on specious charges a peaceful community which happens to
have eccentric religious beliefs and a lot of firearms. Already we
live in a world where National Guard soldiers point their machine
guns at teenage girls, while the United States Army, without
probable cause, searches farms for illegal hemp, a product which
George Washington grew on his own farm. Will America really be
freer and safer by taking more giant steps towards a federal
standing army involved in domestic law enforcement?
Let me suggest some elements that ought to have been included in
a genuine criminal justice reform bill, reforms that would leave
America both safer and freer:
Forfeiture reform
Step one, consider Representative Henry Hyde's H.R. 2417,
the Civil Asset Forfeiture Reform Act. The act protects the
fundament right to private property and restores the presumption of
innocence through the following measures:
Placing the burden of proof on the government
The government would be required to prove guilt, rather
than the property owner being required to prove innocence.
Providing for the appointment of legal counsel for
indigent persons whose property has been seized
The billions of dollars in revenue generated by
forfeiture programs provide more than enough resources to pay for
counsel.
Protecting from forfeiture the property of persons who have
taken reasonable steps to ensure that the property would not be
used in crime.
Eliminating the requirement that persons opposing a forfeiture
put up a 10% bond of the property's value. Under current practices,
the government takes the property, and then makes the owner put up
a bond for the property's value, if she wants to appeal the case
while the government retains her property.
Extending the time allowed from forfeiture challenges to 60 days
after seizure, instead of the current 10 days.
Authorizing property owners to sue the government for negligence
damage to the property while the property was in government
custody; and
Allowing the property to be returned to the property owner
pending a final resolution of the case, as long as adequate
arrangements are made for the security of the property.
Indeed, the Hyde forfeiture ought to be followed up with
additional forfeiture reforms. A proportionality requirement should
be introduced, so that a 10 million dollar piece of property is not
subject to forfeiture over a dollar's worth of hemp. And most
importantly, we need to reform the forfeiture laws so that property
is only subject to forfeiture if there is an attendant criminal
conviction. The requirement for a criminal conviction has been
evaded by the legal fiction that a forfeiture proceeding is an
action against the property, rather than the owner. Simply put,
legal fictions and the administrative convenience of law
enforcement agencies should not be allowed to trump our nation's
traditional commitment to private property as the foundation of a
free society.
State Authority
Step two, as a beginning towards returning control over
criminal justice to the states, reduce the budgets of the Bureau of
Alcohol, Tobacco and Firearms and the Drug Enforcement Agency by
80%. Much of what these agencies do has nothing to do with any
legitimate federal role in law enforcement. Arresting persons who
sell small quantities of drugs or who sell firearms without a
license is well within the competence of state and local law
enforcement agencies. Federal agencies should focus exclusively on
genuinely federal issues, such as the importation or interstate
distribution of illegal commodities.
Belief in the need to trim the federal role is not confined to
libertarians and conservatives who thought that President Reagan's
affirmation of the 10th Amendment was the best part of his first
inaugural address. The National Sheriffs' Association and the
American Correctional Association ask us to Halt the growing trend
towards federalization of state crimes. Federal criminal
jurisdiction should not be expanded into areas of traditional state
authority unless state, local and federal officials agree that
there is a clear and compelling need for an increased federal
presence.
It is time that we recognized that a one-size-fits all federal
approach is not working on most federal programs, including crime
control. Mississippi doesn't need to have the same kinds of drug or
alcohol laws as does Wisconsin, and Colorado ought to be able to
watch the success or failure of the programs in Wisconsin and
Mississippi, and then choose its own unique approach. Washington
should get out of the business of trying to impose laws drafted in
Washington as state statutes, and Washington should get out of the
business of enforcing laws which are primarily a state and local
concern. Why should Washington, rather than a state legislature,
decide what requirements a licensed gun dealer should have? Why
should Washington decide what kind of licensing system should be
imposed on machine gun owners? Can't New Jersey and Arizona answer
these questions differently, and why should Washington take away
their 10th amendment right to do so?
The 10th Amendment critique of federal criminal justice is not
dependent on suspicion of the substance of underlying criminal
laws. Carjacking is obviously a heinous crime, and carjackers
deserve severe punishment, including the death penalty when the
carjacking results in a felony murder. But what business does
Congress have passing a federal carjacking statute? Carjackings are
not perpetrated by interstate conspiracies of automobile smugglers.
Nor are state and local prosecutors reluctant to prosecute and
vigorously punish these thugs. Likewise, turning rape into a
federal offense by redefining it as a civil rights violation
improperly insults state and local law enforcement by presuming
that existing rape laws are not vigorously enforced.
Conservatives who want to use federal funds to push states
towards remaking their state criminal justice system in a
conservative image, with more mandatory minimums, pre-trial
detention, and truth-in-sentencing, might perhaps consider what
will happen when the tools of federal coercion begin to be used to
require the states, increasingly dependent on federal criminal
justice dollars, to enforce the leftist criminal agenda: Mandatory
minimums for paperwork violations of environmental laws. Harsh
forfeitures imposed on persons who dare to possess an unregistered
shotgun. Re-education program for the politically incorrect whose
dissent from the radical feminist and critical race theory agenda
is labeled hate speech.
In this regard, applause is due to the 5th Circuit Court of
Appeals, which a few days ago declared unconstitutional the federal
Gun-free School Zones Act. By that 1990 law, it is a federal felony
for you to park your car across the street from your house, take
your unloaded hunting rifle out of your car trunk, and carry the
rifle into your home, if you happen to be within a thousand feet of
a school. Certainly state and local government ought to be able to
restrict the carrying of weapons onto school property. But again,
the restrictions appropriate in New York City are not appropriate
for Bozeman, Montana. The federal Court of Appeals recognized as
much, by declaring that federal control of this issue was an
unreasonable intrusion into a traditional area of state and local
control.
Warrant reform
If we can get the federal government out of regulating
areas of state and local concern, such as who can possess firearms
components, then we will begin saving lives by reducing the scope
of operations of agencies such as the Bureau of Alcohol, Tobacco
and Firearms. The fiasco and mass-murder in Waco highlight the need
to prevent the fraudulent procurement of warrants for
hypertechnical violations of BATF interpretations of federal gun
laws. In this regard, the warrant requirement for gun law
violations, and perhaps for other federal crimes as well, should be
protected through the following reforms:
Require that a warrant application be reviewed by a United
States Attorney before being presented to a judge or magistrate.
This will allow the Department of Justice to perform its proper
function to review the legality of federal agency actions.
Allow use of hearsay evidence only if the actual witness is
unavailable.
Require that probable cause be established for each element of
the alleged offense.
Establish a reasonable time limit, such as 30 days, between the
date of an alleged offense and the date of a search warrant. This
will prevent Waco-type situations, where a February 1993 raid was
launched for offenses which had allegedly occurred in early
1992.
Require that an application for a warrant fully inform the
magistrate or judge of contradictory or possibly exculpatory
evidence.
Establish the presumption that once a warrant is served, the
warrant and accompanying application should almost never be sealed
from public disclosure, except when necessary to protect the safety
of persons identified in the warrant application.
Require specific judicial authorization for use of extraordinary
use of force in serving a warrant, including no-knock entry.
These changes would not impair the ability of responsible law
enforcement agencies to obtain warrants, but they would prevent at
least some irresponsible and abusive federal actions.
Mandatory Minimums
Finally, it is time for Congress to consider seriously
Rep. Don Edwards (D-Calif.) bill to repeal all federal mandatory
minimums, especially regarding non-violent crimes. Nearly 70% of
federal prison space is used to house drug offenders, many of them
first offenders serving 5, 10 or 20 year mandatory minimums. A
free-market economist can tell you why this policy hasn't created a
dent in the supply of illegal drugs. Federal prison space should
prioritize the long-term incarceration of violent offenders.
Violent convicts should be allocated sufficient prison space to
ensure that they stay off the streets until they are too old and
lacking in high- level testosterone to commit further violent
crime. Only once the violent criminals are taken off the streets
for good should whatever prison space is left over be used for
non-violent prisoners.
It is notable and commendable that the prison-building programs
in the Republican alternative crime bill are focussed on increasing
prison space for repeat violent offenders.
In conclusion, I would urge that the conservatives of the 1990s
take heed from some of the failures of the 1960s. The liberals of
the 1960s were motivated by legitimate concerns for economic and
social justice, as the conservatives and President Clinton are
today motivated by genuine concerns over criminal justice. But
these laudable concerns should not obscure the fundamental
principle that our federal government is one of limited, enumerated
powers, and has no general police power to legislate at large. Many
criminal justice programs that can appropriately be proposed by the
Governor of Arkansas are not appropriately proposed by the
President of the United States. The Tenth Amendment to the United
States Constitution, as well as the practical experience of decades
of failed federal efforts to control matters of state and local
concern, perhaps suggest that it is time to begin reducing, rather
than expanding, the role of the federal government in many areas,
including criminal justice.