The document discusses the targeted killing of American citizen Anwar al-Awlaki by a CIA drone strike in Yemen in 2011. It analyzes whether this action was legal under U.S. executive orders, international law, and the U.S. Constitution. It concludes that the killing was a legally justified targeted killing, not an assassination, as al-Awlaki was an operational member of al-Qaeda who posed a continued threat and could not be safely apprehended. It argues the killing did not violate al-Awlaki's due process rights due to the danger he posed as an enemy combatant during wartime.
United States History regarding: "Declarations of War and Authorizations for the Use of Military Force: Historical Background and Legal Implications. 2011 Document prepared for Members and Committees of Congress.
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
COUNT 4 - CONSPIRACY TO MURDER (For UIE...Criminal Complaint)VogelDenise
17 USC § 107 Limitations on Exclusive Rights – FAIR USE
CONFEDERATE STATES OF AMERICA’S A/K/A UNITED STATES OF AMERICA’S CONFEDERATES, KU KLUX KLAN, WHITE SUPREMACISTS/ZIONISTS CONSPIRE TO HAVE THE UTICA INTERNATIONAL EMBASSY’S INTERIM PRIME MINISTER VOGEL DENISE NEWSOME ASSASSINATED AND/OR MURDERED
United States History regarding: "Declarations of War and Authorizations for the Use of Military Force: Historical Background and Legal Implications. 2011 Document prepared for Members and Committees of Congress.
John J. Pankauski is a partner with Pankauski Hauser PLLC in West Palm Beach, Florida. Mr. Pankauski has spent over 20 years of his career handling matters involving wills, trusts, estates, probates, and guardianships. His practice is limited to disputes, trials and appeals of such matters. He is AV Preeminent rated by Martindale Hubel.
COUNT 4 - CONSPIRACY TO MURDER (For UIE...Criminal Complaint)VogelDenise
17 USC § 107 Limitations on Exclusive Rights – FAIR USE
CONFEDERATE STATES OF AMERICA’S A/K/A UNITED STATES OF AMERICA’S CONFEDERATES, KU KLUX KLAN, WHITE SUPREMACISTS/ZIONISTS CONSPIRE TO HAVE THE UTICA INTERNATIONAL EMBASSY’S INTERIM PRIME MINISTER VOGEL DENISE NEWSOME ASSASSINATED AND/OR MURDERED
Legal process that allows the federal government to take “ill gotten gains” from the defendant.
Inserted into numerous federal statutes and is mandatory for over 200 federal crimes.
Gross Proceeds at time of commission of the offense may be forfeitable.
Process begins immediately after sentencing.
Proceeds go to government, not victim.
Relevancy of evidence under Section 6 of Evidence Act 1950Intan Muhammad
Uploaded notes in my SlideShare are limited to the basic principles based on personal understanding and subject to few amendments. Comments and updates are welcomed! If the notes benefited you, kindly let me know :)
49 u.s.c. § 46504 – interference with flight crewMichael Pariente
49 u.s.c. § 46504 – interference with flight crew is a federal crime and this is some information about how the law originated in different bits of case law involving diminished capacity and crimes of intent.
The United States can perfectly better serve its security interest.docxssusera34210
The United States can perfectly better serve its security interests, under the jurisdiction of the International Criminal Court (ICC) and subject itself to the constraints of international law, provided that the aggressions of the International Criminal Court are limited to cases approved by the Security Council of the United Nations. This would effectively protect the United States against a possible prosecution while it would allow to control, through its veto in the Security Council, other prosecutions. Otherwise the United States would fall under a double standard, when they seek to control the behavior of other Governments, without accepting the corresponding limitations of their own conduct.
Serious violations of human rights and war crimes committed during the Second World War demonstrated the need to implement mechanisms to prosecute those responsible for these atrocities. In this way, the international community decided back then to create tribunals in Nuremberg and Tokyo, formed by both in the first step towards the consolidation of international criminal justice. The Cold War prevented the establishment of an International Criminal Court of a permanent nature, a difficulty that would be extended until the end of the 1980's, with the fall of the Berlin wall, a possibility was newly opened by creating a court with universal jurisdiction for the most serious cases of violation of human rights and international humanitarian law, which was accentuated with the humanitarian crises that occurred by the civil wars in Rwanda and Yugoslavia.
The ICC formed by 120 States adopted in 1998, the Rome Statute, is the first international jurisdiction with universal vocation and aspiration; competent to prosecute individuals for crimes of war, genocide, crimes against humanity and the crime of aggression. Added to these serious crimes, at the request of the Court itself, were sexual offenses, torture as an illegal instrument of war and the elimination of "receiving a higher order", as a valid defense of criminal responsibility or liability. It should be emphasized that the ICC is a complementary body of the national jurisdiction, and is only competent in cases where the state cannot or does not want to prosecute the accused. However, the United States did not ratify it, and even withdrew its signature from the Rome Statute and proceeded to begin a campaign against the ICC. The ICC has jurisdiction only with respect to crimes committed after the entry into force of the Statute which was the first of July 2002, and the Court may only exercise its jurisdiction if the State on whose territory the crime in question has occurred, or the State of nationality of the accused of the crime, is part of the Rome Statute, and if not being so, agrees to accept such jurisdiction by expressing declaration. As we said ut supra the United States did not sign the Rome Statute, with which the ICC has no jurisdiction over its nationals. The signatory states pledged ...
Legal process that allows the federal government to take “ill gotten gains” from the defendant.
Inserted into numerous federal statutes and is mandatory for over 200 federal crimes.
Gross Proceeds at time of commission of the offense may be forfeitable.
Process begins immediately after sentencing.
Proceeds go to government, not victim.
Relevancy of evidence under Section 6 of Evidence Act 1950Intan Muhammad
Uploaded notes in my SlideShare are limited to the basic principles based on personal understanding and subject to few amendments. Comments and updates are welcomed! If the notes benefited you, kindly let me know :)
49 u.s.c. § 46504 – interference with flight crewMichael Pariente
49 u.s.c. § 46504 – interference with flight crew is a federal crime and this is some information about how the law originated in different bits of case law involving diminished capacity and crimes of intent.
The United States can perfectly better serve its security interest.docxssusera34210
The United States can perfectly better serve its security interests, under the jurisdiction of the International Criminal Court (ICC) and subject itself to the constraints of international law, provided that the aggressions of the International Criminal Court are limited to cases approved by the Security Council of the United Nations. This would effectively protect the United States against a possible prosecution while it would allow to control, through its veto in the Security Council, other prosecutions. Otherwise the United States would fall under a double standard, when they seek to control the behavior of other Governments, without accepting the corresponding limitations of their own conduct.
Serious violations of human rights and war crimes committed during the Second World War demonstrated the need to implement mechanisms to prosecute those responsible for these atrocities. In this way, the international community decided back then to create tribunals in Nuremberg and Tokyo, formed by both in the first step towards the consolidation of international criminal justice. The Cold War prevented the establishment of an International Criminal Court of a permanent nature, a difficulty that would be extended until the end of the 1980's, with the fall of the Berlin wall, a possibility was newly opened by creating a court with universal jurisdiction for the most serious cases of violation of human rights and international humanitarian law, which was accentuated with the humanitarian crises that occurred by the civil wars in Rwanda and Yugoslavia.
The ICC formed by 120 States adopted in 1998, the Rome Statute, is the first international jurisdiction with universal vocation and aspiration; competent to prosecute individuals for crimes of war, genocide, crimes against humanity and the crime of aggression. Added to these serious crimes, at the request of the Court itself, were sexual offenses, torture as an illegal instrument of war and the elimination of "receiving a higher order", as a valid defense of criminal responsibility or liability. It should be emphasized that the ICC is a complementary body of the national jurisdiction, and is only competent in cases where the state cannot or does not want to prosecute the accused. However, the United States did not ratify it, and even withdrew its signature from the Rome Statute and proceeded to begin a campaign against the ICC. The ICC has jurisdiction only with respect to crimes committed after the entry into force of the Statute which was the first of July 2002, and the Court may only exercise its jurisdiction if the State on whose territory the crime in question has occurred, or the State of nationality of the accused of the crime, is part of the Rome Statute, and if not being so, agrees to accept such jurisdiction by expressing declaration. As we said ut supra the United States did not sign the Rome Statute, with which the ICC has no jurisdiction over its nationals. The signatory states pledged ...
Case Summaries for Criminal Procedure, 6eJohn Scheb and John M. .docxtidwellveronique
Case Summaries for Criminal Procedure, 6e
John Scheb and John M. Scheb IIChapter 1
Duncan v. Louisiana (1968). Here the Supreme Court made the right of trial by jury applicable to defendants in state criminal cases. In a concurring opinion joined by Justice Douglas, Justice Black expressed his satisfaction with what the Court had done under the mantle of selective incorporation: “I believe as strongly as ever that the Fourteenth Amendment was intended to make the Bill of Rights applicable to the States. I have been willing to support the selective incorporation doctrine, however, as an alternative, although perhaps less historically supportable than complete incorporation. ... [T]he selective incorporation process has the virtue of having already worked to make most of the Bill of Rights protections applicable to the States.”
Boykin v. Alabama (1969). Boykin pled guilty to five counts of common law robbery; however, at this time Alabama law provided for a jury to determine a defendant’s sentence. At the sentencing phase, the trial judge asked Boykin no questions regarding the voluntariness of his plea agreement nor did Boykin address the court. The prosecution presented eyewitness testimony; however, Boykin’s attorney failed to present any mitigating evidence on behalf of Mr. Boykin including the fact that there was no indication the defendant had a prior criminal history. The jury returned a death sentence. The Supreme Court, speaking through Justice Douglas, held “several federal constitutional rights are involved in a waiver that takes place when a plea of guilty is entered in a state criminal trial. First, is the privilege against compulsory self-incrimination guaranteed by the Fifth Amendment…. Second, is the right to trial by jury. Third, is the right to confront one’s accusers. We cannot presume a waiver of these important federal rights from a silent record.” The Supreme Court reversed the defendant’s sentence because there was no indication in the court record that his plea was made “voluntary and understandingly.”
Chapter 2
Gideon v. Wainwright (1963). Clarence Earl Gideon, a 51 year-old indigent “drifter” who had been in and out of jails all his adult life, was charged with felonious breaking and entering. At trial, he requested that the court appoint an attorney to represent him. The court refused, citing the Florida law that required appointment of counsel for indigent defendants only in capital cases. While serving his sentence in the Florida State Prison, Gideon unsuccessfully challenged his conviction in the Florida Supreme Court on a writ of habeas corpus. He then obtained review by the U.S. Supreme Court on a writ of certiorari. In a unanimous decision, the Court reversed Gideon’s conviction. Writing for the Court, Hugo Black opined that “[t]he right of one charged with a crime to counsel may not be deemed fundamental and essential to fair trials in some countries, but it is in ours.” Gideon v. Wainwright over ...
Article assignment ndaa 2012 indefinate detention and loss of due process of lawWayne Williams
Students will examine the National Defense Authorization Act of 2012; specifically, Clauses 1021 and 1022 and the loss of citizens rights to due process of law.
Witnessing the series of attacks, debates and laws on cyber terrorisms or attacks viz- a-viz application of self-defense doctrine has become a hot button issue in global arena. Self defense per se an magnetic subjects which fascinates lawmaker and international bodies to play their active role. But as the emanation of a new threat of Cyber attacks and bit of new technologies, the issue of security has reached to its zenith. International laws, domestic laws, regulations, treaties etc. turn out to be vague and handicap to tackle this concept of cyber terrorism.
The US has initiated its drone strike policy as one of the main operations in its ‘Global War on Terror’ against Al-Qaeda and its affiliates. Armed drones have been implemented in the US military deterrence to eliminate suspect terrorists. This paper analyzes the so-called ‘signature’ drone strikes that have been covert by the classified protocols of their operators: the CIA. The term ‘suspect terrorists’ joined to ‘signature’, and the secrecy of the policy has led to raising questions on the legality of the whole US practice under international humanitarian law (IHL). Specifically, the paper aims at assessing the status of the US ‘signature’ drone strikes policy vis-à-vis the principle of distinction. It will focus on understanding whether these individuals are legitimate targets in light of IHL, assuming, without questioning, the existence of a non-international armed conflict between the US and Al-Qaeda. | Publisher: INTERNATIONAL JOURNAL OF RESEARCH AND INNOVATION IN SOCIAL SCIENCE (IJRISS)
Similar to Regarding the Legality of Targeted Killings (18)
Are Suspect Terrorists Legitimate Targets of ‘Signature’ Drone Strikes_ Chall...
Regarding the Legality of Targeted Killings
1. Regarding the Legality of the Targeted Killing of American Citizens
Anwar al-Awlaki, American citizen and confirmed member of al-Qaida, was killed by a
CIA operated drone on September 30, 2011 while on Yemeni soil. The Obama Administration
cited a classified 50-page memorandum drafted by the Justice Department’s Office of Legal
Counsel as providing legal justification for the killing, despite the apparent contradiction
presented by Executive Order 12,333--United States Intelligence Activities §2.111
, the
prohibitions against perfidy as established in Articles 37 and 44 of Protocol I Additional to the
Geneva Conventions2
(note that Protocol I was not ratified by the United States and is included
merely as an example of applicable international law), and the protections outlined in
Amendments V, VI, VII, VIII of the Bill of Rights. Without the memo to hand, it is impossible
to know exactly how the lawyers of the JDOJC came to the conclusion that action against al-
Awlaki was legally permissible, yet through a careful examination of the laws, codes, and
associated literature for which the administration’s apparent flagrant disregard has given rise to
such an impressive public outcry, it is apparent that no violation has occurred in this case. Taken
one step further, it is apparent that the government of the United States has the legal right to
carry out targeted killings so long as these killings occur under the scope of Article 51 of the
U.N. Charter3
(provision for self-defense) and are approved by the President of the United States
in his capacity as Commander in Chief of the Armed Forces as implied by E.O. 12,333.
A brief note regarding the legal difference between an assassination and a targeted killing
is perhaps useful here. According to Judge Abraham Sofaer (and echoed by many other legal
experts), “[a]ssassination is widely defined as murder, and is for that reason prohibited in the
United States.... U.S. officials may not kill people merely because their policies are seen as
detrimental to our interests.... But killings in self-defense are no more "assassinations" in
international affairs than they are murders when undertaken by our police forces against
domestic killers. Targeted killings in self-defense have been authoritatively determined by the
federal government to fall outside the assassination prohibition,”4
this is an important distinction
to understand moving forward. A much more detailed examination of this topic and the illegality
of federally ordered assassinations can be found in “Targeting Osama Bin Laden: Examining the
Legality of Assassination as a Tool of U.S. Foreign Policy” by Howard A. Wachtel.5
In his
argument, Wachtel sets out two definitions of assassination, one for peacetime assassinations
1 "Executive Order 123333- United States Intelligence Activities." National archives. The U.S. National Archives and Records
Administration, 1981. Web. 8 Jun 2012. <http://www.archives.gov/federal-register/codification/executive-order/12333.html>.
2 "Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed
Conflicts (Protocol I), 8 June 1977 Article 48, Section I." International humanitarian law - treaties & documents. United Nations, 1977. Web. 8
Jun 2012. <http://www.icrc.org/ihl.nsf/FULL/470?OpenDocument>.
3 "Chapter VII: Action With Respect To Threats To The Peace, Breaches Of The Peace, And Acts Of Aggression." Charter of the United
Nations. United Nations, 1945. Web. 8 Jun 2012. <http://www.un.org/en/documents/charter/chapter7.shtml>.
4 Abraham D. Sofaer (March 26, 2004). "Responses to Terrorism / Targeted killing is a necessary option". The San Francisco Chronicle.
Web. 8 Jun 2010.
2. and one for wartime assassinations (both borrowed a paper by Major Harder6, 7
). A peacetime
assassination is “(1) a murder, (2) of a specifically targeted figure, (3) for a political purpose,”
whereas a wartime assassination is elements: “the targeting of an individual [in conjunction with]
the use of treacherous means.” It would appear that according to the above definition of a
wartime assassination (as the United States is currently engaged in a de-facto declared war on
terrorism viz. “Overseas Contingency Operations”8
) the government of the United States
executed a targeted killing in the case of al-Awlaki, and not an assassination, as they did not
violate Articles 37 and 44 of Protocol I Additional to the Geneva Conventions, the currently held
international benchmark for “the use of treacherous means.”
E.O. 12,333 §2.11 states quite clearly that “No person employed by or acting on behalf of
the United States Government shall engage in, or conspire to engage in, assassination,” prima
facie, this would appear to prove the point that the al-Awlaki killing was outside the realm of
legality. This point is easily defeated by observing that the al-Awlaki killing was not an
assassination, it was a targeted killing, something not prohibited by E.O. 12,333, and which can
be incorporated under the scope of “special activities” (E.O. 12,333 §3.4 (h)). According to E.O.
12,333 §1.8 (e), The Central Intelligence Agency has the duty to “Conduct special activities
approved by the President. No agency except the CIA (or the Armed Forces of the United States
in time of war declared by Congress or during any period covered by a report from the President
to the Congress under the War Powers Resolution (87 Stat. 855)1) may conduct any special
activity unless the President determines that another agency is more likely to achieve a particular
objective.” This shows that the President has the authority to approve “special activities” such as
targeted killings and that the CIA has the authority to carry them out, which they did through the
tactical application of a CIA-operated drone in the al-Awlaki case.
The question becomes whether or not the targeted killing of al-Awlaki was permissible
under the Bill of Rights or the federal prohibition on murder, as it has been conclusively shown
that the actions taken were permissible under the terms of E.O. 12,333. Amendment V to the
Constitution of the United States runs as follows, “No person shall be held to answer for a
capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury,
except in cases arising in the land or naval forces, or in the Militia, when in actual service in time
of War or public danger; nor shall any person be subject for the same offence to be twice put in
jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against
5 Howard A. Wachtel, Duke Law Journal , Vol. 55, No. 3 (Dec., 2005), pp. 677-710 Published by: Duke University School of Law Article
Stable URL: http://www.jstor.org/stable/40040528
6 Major Tyler J. Harder, Time to Repeal the Assassination Ban of Executive Order 12,333: A Small Step in Clarifying Current Law, 172
Military Law Review. 1, 2 (2002).
7 Harder, supra note 6 ((citing Michael N. Schmitt, State Sponsored Assassination in International and Domestic Law, 17 Yale Journal of
International Law. 609, 632 n.109 (1992)).
8 "Overseas Contigency Operations." Whitehouse.gov. The White House, 2012. Web. 8 Jun 2012.
<http://m.whitehouse.gov/sites/default/files/omb/budget/fy2012/assets/overseas.pdf>.
3. himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private
property be taken for public use, without just compensation.” It might be argued that al-Awlaki
was held to answer for the crime of treason without the presentment of a Grand Jury in violation
of the due-process of law, yet this is clearly a situation where the exception to the rule applies.
al-Awlaki was engaged in activities which posed demonstrable danger to the public in a time of
war, such as preaching to three of the terrorists involved in the 9/11 bombings, helping plan the
attack of the so-called “Underwear Bomber,” and repeatedly calling for jihad against the United
States as a regional commander within al-Qaeda. Due to the unpredictable nature of terrorism, it
is reasonable to assume that his continued liberty posed a danger to the American public. By
choosing to act in a manner inconsistent with continued public safety in addition to accepting a
high-ranking position within the ranks of a terrorist entity dedicated to the destruction of
American interests, al-Awlaki placed himself beyond the scope of the protections afforded to
him as a citizen by the Amendment V.
Amendment VI states that “In all criminal prosecutions, the accused shall enjoy the right
to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall
have been committed, which district shall have been previously ascertained by law, and to be
informed of the nature and cause of the accusation; to be confronted with the witnesses against
him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance
of Counsel for his defence,” and it could be argued that al-Awlaki was not afforded his right to a
speedy and public trial for his alleged crimes, but was instead summarily executed out of keeping
with the law. al-Awlaki was not charged with a crime, nor was he subject to criminal
prosecution, and his right to due-process was waived pursuant to the conditions outlined in the
preceding section. As such, Amendment VI does not apply in this instance, as the action taken
was not a criminal prosecution but a military response to a public danger in time of war. An
analogous situation for the sake of clarity is a case where a person suspected of committing a
murder is shot and killed while fleeing the scene of the murder; he was presumed to be operating
in a manner not conducive to the public safety under Amendment V and killed without ever
arriving at the protections afforded by Amendment VI. Amendment VII (right to a trial by jury)
is also ignored in this case as no trial point is ever reached.
Was al-Awlaki’s killing a “cruel and unusual punishment,” then? Amendment VIII
prohibits cruel and unusual punishments along with excessive bail and excessive fines. Under
the current judicial application of the law, a punishment must pass the following test or be
deemed cruel and unusual9
:
“A punishment must not by its severity be degrading to human dignity.”
“A severe punishment [must not be] obviously inflicted in wholly arbitrary fashion.”
“A severe punishment [must not be] clearly and totally rejected throughout society.”
“A severe punishment [must not be] patently unnecessary.”
The first test is generally held to apply primarily to cases of torture, and it is not the case that al-
9 Furman v. Georgia, 408 U.S. 239 (1972)
4. Awlaki’s death was inflicted by torture, as it was inflicted by Hellfire missiles, which would
suggest a quick and relatively painless demise. al-Awlaki’s death also passes the second test, as
the government had a good reason for killing him, namely continued national security. The
penalty of death is not clearly and totally rejected throughout society, as it is a common
punishment for murder and other heinous crimes throughout the United States, so the al-Awlaki
scenario passes the third test. It is also clear that the punishment was not “patently unnecessary”
as it is common practice for a nation to try and stop people from doing harm to its people and/or
interests by neutralizing the threat (al-Awlaki was also a person who posed a significant
continuing threat to the United States that if tried and convicted of his crimes in time of peace
would have had a reasonable expectation of receiving the death penalty).
In light of the preceding arguments, it is clear that under the law, the killing of al-Awlaki
on the orders of the President was in fact in keeping with the current law, both national and
international, acting upon the United States and the President; furthermore, it is clear that should
another case arise under similar circumstances, the targeted killing would be permissible
provided that it did not violate the laws and tests outlined above.