United States v. Afshari
Opinion of the Court
We review the constitutionality of a statute prohibiting financial support to organizations designated as “terrorist.”
Facts
The issue here is the constitutionality of the crime charged in the indictment, that from 1997 to 2001, Rahmani and others knowingly and willfully conspired to provide material support to the Mujahedin-e Khalq (“MEK”),
According to the indictment, the defendants solicited charitable contributions at the Los Angeles International Airport for the “Committee for Human Rights,” gave money and credit cards to the MEK, and wired money from the “Committee for Human Rights” to an MEK bank account in Turkey. They did all this after participating in a conference call with an MEK leader, in which they learned that the State Department had designated the MEK as a foreign terrorist organization. The MEK leader told them to continue to provide material support despite the designation. All told, according to the indictment in this case, the money they sent to the MEK amounted to at least several hundred thousand dollars.
The MEK was founded in the 1960s as an Iranian Marxist group seeking to overthrow the regime then ruling Iran. It participated in various terrorist activities against the Iranian regime and against the United States, including the taking of American embassy personnel as hostages in 1979. After the Iranian regime fell and was replaced by a clerical, rather than a Marxist, regime, MEK members fled to France. They later settled in Iraq, along the Iranian border. There they carried out terrorist activities with the support of Saddam Hussein’s regime,
For purposes of reviewing a motion to dismiss an indictment, we assume the truth of what the indictment alleges.
The district court dismissed the indictment on the ground that the terrorist designation statute
Analysis
I. Challenging the designation.
8 U.S.C. § 1189(a)(1) sets out a carefully articulated scheme for designating foreign terrorist organizations. To make the designation, the Secretary has to make specific findings that “the organization is a foreign organization”; that “the organization engages in terrorist activity (as defined in section 1182(a)(3)(B) of this title)”; and that “the terrorist activity of the or
The Secretary of State’s designation is only the beginning. The Secretary also must furnish the congressional leadership advance notification of the designation and the factual basis for it, which Congress can reject.
The district court found that it was a facially unconstitutional restriction on judicial review of the designation for Congress to assign such review exclusively to the D.C. Circuit. We reject that position.
Many administrative determinations are reviewable only by petition to the correct circuit court, bypassing the district court, and that procedure has generally been accepted.
However, a holding that a restriction of judicial review of the Secretary of State’s designation of a terrorist organization to the Court of Appeals for the D.C. Circuit is not facially unconstitutional does not settle the question whether a defendant may be criminally prosecuted for donating to a designated organization. A district court in which such a defendant is criminally prosecuted may bring a due process challenge to his or her prosecution for donating to such an organization. The district court properly ruled that it had jurisdiction to review this challenge. But its conclusion that § 1189 is facially unconstitutional because judicial review was assigned exclusively to the D.C. Circuit was in error.
II. Due Process claim.
The statute assigns criminal penalties to one who “knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so.”
The specific section that is at issue here is 8 U.S.C. § 1189(a)(8), which states in relevant part:
If a designation ... or if a redesignation under this subsection has become effective ... a defendant in a criminal action or an alien in a removal proceeding shall not be permitted to raise any question concerning the validity of the issuance of such designation or redesignation as a defense or an objection at any trial or hearing.
The defendants are right that § 1189(a)(8) prevents them from contending, in defense of the charges against them under 18 U.S.C. § 2339B, that the designated terrorist organization is not really terrorist at all. No doubt Congress was well aware that some might be of the view that “one man’s terrorist is another man’s freedom fighter.” Congress clearly chose to delegate policymaking authority to the President and Department of State with respect to designation of terrorist organi
The question then is whether due process prohibits a prosecution under § 2339B when the predicate designation was obtained in an unconstitutional manner or is otherwise erroneous. In Lewis v. United States, the Supreme Court held that a prior conviction could properly be used as a predicate for a subsequent conviction for a felon in possession of a firearm, even though it had been obtained in violation of the Sixth Amendment right to counsel.
The defendants attempt to distinguish Lewis from this § 2339B prosecution because the defendant in Lewis had the ability to challenge his predicate, whereas here the defendants, themselves, are prohibited from challenging the designation. But this does not change the principle that a criminal proceeding may go forward, even if the predicate was in some way unconstitutional, so long as a sufficient opportunity for judicial review of the predicate exists. Here there was such an opportunity, which the MEK took advantage of each time it was designated a foreign terrorist organization.
The defendants also attempt to distinguish Lewis by relying on United States v. Mendoza-Lopez.
Furthermore, it is obvious in Lewis and Mendozctr-Lopez that the opportunity to seek review would be in the hands of the defendants themselves because it was their rights at issue in the hearing that created the predicate in the later criminal proceeding. But here, the defendants’ rights were not directly violated in the
Our holding is further supported by our decision in United States v. Bozarov.
As we noted in another case where we rejected a defendant’s right to challenge SCO. export listing in a subsequent criminal proceeding, the defendants’ argument here “is analogous to one by a defendant in a drug possession case that his conviction cannot stand because no specific showing has been made that the drug is a threat to society... .[A] showing that the drug possessed by the individual defendant has a ‘detrimental effect on the general welfare’ [is not] an element of the offense.”
III. First Amendment claim.
The defendants argue that (1) they have a First Amendment right to contribute to organizations that are not terrorist; (2) the statutory scheme denies them the opportunity to challenge the “foreign terrorist organization” designation; therefore (3) it deprives them of their First Amendment right to make such contributions. An organization cannot be designated unless it is foreign,
Defendants cite to various general propositions about the protection given to association and expression, and the need to give money in order to make expression effective.
It would be anomalous indeed if Congress could prohibit the contribution of money for television commercials saying why a candidate would be a good or bad choice for political office, yet could not prohibit contribution of money to a group designated as a terrorist organization. Thus, we hold that § 2339B does not im-permissibly restrict the defendants’ First Amendment right of association.
The authority upon which the defendants most heavily rely is the Supreme Court’s decision in McKinney v. Alabama.
The Supreme Court of Alabama affirmed the trial court’s judgment. On review, the United States Supreme Court held that “the procedures utilized by the State of Alabama, insofar as they precluded [the proprietor] from litigating the obscenity vel non of New Directions as a defense to his criminal prosecution, violated the First and Fourteenth Amendments.”
There are several reasons why McKinney is distinguishable and does not apply. The plainest logical distinction between the statutes is that the Alabama statute prohibited sale of “obscene printed or written matter,”
The Alabama and federal statutory schemes also differ in a practical way, because, the Alabama statute does not create an incentive to litigate whether the material is “obscene” in the equitable action preceding the criminal action, whereas the federal scheme does. The publisher of New Directions might well have ignored the equitable proceeding to declare the magazine obscene because attorneys’ fees would exceed the business value of the litigation, and the Court noted that the record did not show much about the partic
After the Secretary of State designated the MEK a “foreign terrorist organization” in 1997, the MEK challenged the designation in the United States Court of Appeals for the District of Columbia, and lost.
Conceivably the MEK developed its practices at a time when the United States supported the previous regime in Iran, and maintained its position while harbored by the Saddam Hussein Ba’ath regime in Iraq, but will change, or has already changed, so that its interest in overturning the current regime in Iran coincides with the interests of the United States. The sometimes subtle analysis of a foreign organization’s political program to determine whether it is indeed a terrorist threat is peculiarly within the expertise of the State Department and the Executive Branch. Juries could not make reliable determinations without extensive foreign policy education and the disclosure of classified materials. Leaving the determination to the Executive Branch, coupled with the procedural protections and judicial review afforded by the statute, is both a reasonable and a constitutional way to make a determination of whether a group is a “foreign terrorist organization.” The Constitution does not forbid Congress from requiring individuals, whether they agree with the Executive Branch determination or not, to refrain from furnishing material assistance to designated organizations during the two year period of designation.
REVERSED.
. The MEK is also known as the People’s Mojahedin Organization for Iraq, or PMOI, and has a variety of other aliases.
. In 1997, the Secretary of State designated the MEK as a foreign terror ist organization under 8 U.S.C. § 1189.
. The 1997-2001 period of the conspiracy charged in the indictment was during Saddam Hussein's regime.
. United States v. Jensen, 93 F.3d 667, 669 (9th Cir. 1996).
. 8 U.S.C. § 1189.
. United States v. Barrera-Moreno, 951 F.2d 1089, 1091 (9th Cir. 1991).
.8 U.S.C. § 1182(a)(3)(B)(ii). Terrorist activity defined. As used in this Act, the term "terrorist activity” means any activity which is unlawful under the laws of the place where it is committed ... and which involves any of the following:
(I) The highjacking or sabotage of any conveyance ...
(II) The seizing or detaining, and threatening to kill, injure, or continue to detain, another individual in order to compel a third person ... to do or abstain from doing any act as an explicit or implicit condition for the release of the individual seized or detained.
(III) A violent attack upon an internationally protected person ... or upon the liberty of such a person.
(IV) An assassination.
(V) The use of any—
(a) biological agent, chemical agent, or nuclear weapon or device, or
(b) explosive or firearm ...,
with intent to endanger, directly or indirectly, the safety of one or more individuals or to cause substantial damage to property.
(VI) A threat, attempt, or conspiracy to do any of the foregoing.
22 U.S.C. § 2656f(d)(2). [T]he term "terrorism” means premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents.
. Id. § 1189(a)(2)(A)(i).
. Id. § 1189(a)(2)(A)(ii).
. Id. § 1189(b)(1).
. Id. § 1189(b)(3)(A).
. id. § 1189(b)(3)(B).
. Id. § 1189(a)(4)(A).
. id. § 1189(a)(4)(B).
. id. § 1189(a)(5), (6).
. id. § 1189(a)(2)(C).
. See, e.g., City of Tacoma v. Taxpayers of Tacoma, 357 U.S. 320, 336, 78 S.Ct. 1209, 2 L.Ed.2d 1345 (1958); Lockerty v. Phillips, 319 U.S. 182, 63 S.Ct. 1019, 87 L.Ed. 1339 (1943) (holding that a district court lacked jurisdiction to hear a challenge to price controls under the Emergency Price Controls Act
. See, e.g., 47 U.S.C. § 402(b) (vesting exclusive jurisdiction in the D.C. Circuit over appeals from certain decisions and orders of the Federal Communication Commission).
. 18 U.S.C. § 2339B. Providing material support or resources to designated foreign terrorist organizations
(a) Prohibited activities—
(1) Unlawful conduct — Whoever, within the United States or subject to the jurisdiction of the United States, knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under this title or imprisoned not more than 15 years, or both, and, if the death of any person results, shall be imprisoned for any term of years or for life.
. United States v. Hammoud, 381 F.3d 316 (4th Cir. 2004) (en banc).
. Lewis v. United States, 445 U.S. 55, 100 S.Ct. 915, 63 L.Ed.2d 198 (1980).
. Id. at 62, 100 S.Ct. 915.
. Id. at 64, 100 S.Ct. 915.
. See People’s Mojahedin Org. of Iran v. Dep't of State, 182 F.3d 17 (D.C.Cir. 1999); Nat’l Council of Resistance of Iran v. Dep’t of State, 251 F.3d 192 (D.C.Cir. 2001); People’s Mojahedin Org. of Iran v. Dep’t of State, 327 F.3d 1238 (D.C.Cir. 2003).
. United States v. Mendoza-Lopez, 481 U.S. 828, 107 S.Ct. 2148, 95 L.Ed.2d 772 (1987).
. Id. at 837-38, 107 S.Ct. 2148.
. Id. (emphasis in original).
. United States v. Bozarov, 974 F.2d 1037 (9th Cir. 1992).
. Id. at 1039.
. United States v. Mandel, 914 F.2d 1215 n. 11 (9th Cir. 1990) (quoting Spawr Optical Research, Inc. v. Baldrige, 649 F.Supp. 1366, 1372 n. 10 (D.D.C. 1986)).
. United States v. Hammoud, 381 F.3d 316, 331 (4th Cir. 2004) (enbanc).
. Id.
. 8U.S.C. § 1189(a)(1)(A).
. See Citizens Against Rent Control/Coalition for Fair Housing v. City of Berkeley, 454 U.S. 290, 102 S.Ct. 434, 70 L.Ed.2d 492 (1981); Buckley v. Valeo, 424 U.S. 1, 96 S.Ct. 612, 46 L.Ed.2d 659 (1976); Serv. Employees Int'l Union v. Fair Political Practices Comm'n, 955 F.2d 1312 (9th Cir.), cert. denied, 505 U.S. 1230, 112 S.Ct. 3056, 120 L.Ed.2d 922 (1992).
. Cf. McConnell v. Fed. Election Comm’n, 540 U.S. 93, 124 S.Ct. 619, 721-22, 157 L.Ed.2d 491 (2003) (Scalia, J., concurring and dissenting) ("The right to use one's own money to hire gladiators, and to fund speech by proxy, are property rights not entitled to the same protection as the right to say what one pleases.”) (quotation and alterations omitted).
. See McConnell, 540 U.S. 93, 124 S.Ct. 619, 157 L.Ed.2d 491; Buckley, 424 U.S. 1, 20, 96 S.Ct. 612, 46 L.Ed.2d 659 ("[A] limitation upon the amount that any one person or group may contribute to a candidate or political committee entails only a marginal restriction upon the contributor’s ability to engage in free communication.”).
. 22 U.S.C. § 2656f(d)(2).
. McKinney v. Alabama, 424 U.S. 669, 96 S.Ct. 1189, 47 L.Ed.2d 387 (1976).
. Id. at 670-72, 96 S.Ct. 1189.
. Id. at 672, 96 S.Ct. 1189.
. Id., 672-73, 96 S.Ct. 1189.
. Id. at 673, 96 S.Ct. 1189.
. Id.
. Id.
. Id. at 674, 96 S.Ct. 1189.
. Id. at 672 n. 2, 96 S.Ct. 1189.
. See 8 U.S.C. § 1189.
. See 68 Fed.Reg. 56,860 (2003); 68 Fed. Reg. 74,282 (2003); 69 Fed.Reg. 13,347 (2004).
. McKinney, 424 US. at 675 & 675 n. 5, 96 S.Ct. 1189.
. People’s Mojahedin Org. of Iran, 182 F.3d 17. F
. Nat'l Council of Resistance of Iran, 251 F.3d 192.
. Id. at 208-09.
. People’s Mojahedin Org. of Iran, 327 F.3d 1238.
.Id. at 1244 n. 2.
Reference
- Full Case Name
- UNITED STATES of America, American Civil Liberties Union of Northern California Inc. The National Association of Criminal Defense Lawyers and California Attorneys for Criminal Justice, Intervenors v. Hossein AFSHARI, aka Hosseini Deklami Mohammad Omidvar Hassan Rezaie Roya Rahmani, aka Sister Tahmineh Navid Taj, aka Najaf Eshkoftegi Mustafa Ahmady Alireza Mohamad Moradi
- Cited By
- 1 case
- Status
- Published