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Federal Appeal Courts Agree: Facts About Nuclear Weapons Can be Hidden from Juries in Protest Cases

Between 1980 and 2005, seven separate United States Circuit Courts

If you thought confronting nuclear weapons in the United States would be easier now that the UN General Assembly has approved a treaty outlawing them, think again.

The 2017 Treaty on the Prohibition of Nuclear Weapons will come into force after 50 countries have ratified the law. This may occur in 2020, since 34 nations have already done so.

However, the US court system has constructed a seemingly impenetrable fortress of legal precedent that provides nuclear weapons systems a heavy blanket of judicial security. Like a palace guard that keeps an Emperor safe from all foes, US Courts of Appeal have placed the Bomb and its producers on a throne of the highest order where the mere mention of its status under law is forbidden.

Between 1980 and 2005, seven separate United States Circuit Courts of Appeal have decided that federal judges may — and in one case must — prevent juries in nuclear weapons protest cases from hearing a “defense of necessity” or expert testimony about international law, even if such law forbids nuclear weapons by name.

The First, Second, Seventh, Eighth, Ninth, Tenth, and Eleventh US Circuit Courts of Appeal have all agreed that in political protest cases, keeping juries in the dark concerning the outlaw status of nuclear weapons is legitimate. (1) These seven federal US circuits are the controlling and precedent-setting tribunals for all federal trial courts in 38 of 50 states.

Most recently, in the October 2019 trial of the Kings Bay Plowshares 7 in Brunswick, Georgia, Federal District Judge Lisa Godbey Wood granted the government’s “motion in limine”(2) or gag order, agreeing with the government’s wish to silence the defendants and quash their attempt to argue a “crime prevention” defense based on international law. Judge Godbey Wood even ridiculed the controversy over the legal status of nuclear weapons in her October 18 order granting the motion, writing, “… whether nuclear weapons are actually illegal under international or domestic law (a doubtful proposition) is not relevant or an appropriate issue to litigate in this case.”

The judge’ s order, issued 60 hours before trial, kept the defendants and their lawyers in a state of pre-trial overwork, unable until then to finalize their defense arguments, witnesses, and exhibits. Judge Godbey Wood’s order denied the defendants’ right to fairly and fully defend their actions in the context of a lawful excuse that turns ordinary criminal “trespass” and “damage to property” into justified intervention or crime prevention (as when a firefighter breaks in a door to save someone).

In his detailed Stanford Law Review history and analysis of the government’s use of the motion in limine, Hofstra University Assistant Professor of Law Douglass Colbert explained that, “If the court grants the government’s motion, the accused’s right to present a full complete defense is placed in jeopardy, and the jury’s role as a trier of fact is severely undermined.” The government’s motion in limine, “when successful in eliminating an entire defense, seriously erodes (if not completely nullifies) the crucial role of the jury as judge of fact. …[T]he motion in limine represents a direct attack on the accused’s right to a trial by jury,” Colbert wrote.(3)

Judge Godbey Wood had plenty of legal precedents to rely on in her glib, last-minute court order. In the U.S. v. Montgomery (1985), the Court of Appeals for the 11th Circuit which covers Brunswick, Georgia and controls Judge Wood’s court, the majority said the trial court was right to keep exculpatory evidence from the jury. “Defendants’ most interesting claim,” the majority found, “is that the trial judge erred in excluding evidence offered to establish the affirmative defenses of necessity and international law.… Other federal courts have considered the availability of an international law defense in cases like this one and have uniformly rejected it.”(4)

In a nutshell, the argument is that because nuclear weapons are so hideously poisonous and indiscriminate, and their effects so vast and uncontrollable, that threatening their use (deterrence) like the US Navy practices using Trident submarines out of Kings Bay, is a criminal conspiracy to commit war crimes, and therefore nonviolent interference with this ongoing criminal conspiracy is a justifiable form of crime prevention or a kind of citizen’s arrest. Judge Wood sidelined this defense in a written order issued 60 hours before the trial began. The judge wrote in part, “[W]hether nuclear weapons are actually illegal under international or domestic law (a doubtful proposition) is not relevant or an appropriate issue to litigate in this case.”

Trial court judges have regularly granted government “motions in limine” excluding evidence about international law, the effects of nuclear weapons, or the nature of the US nuclear arsenal. When the inevitable convictions have been appealed, US Circuit Courts of Appeal have declared, like the Second Circuit did in a 1985 case, that defendants “should not be excused from the criminal consequences of acts of civil disobedience simply because the acts were allegedly directed at international law violations.”(5)

Later, and as if anticipating the new Treaty on the Prohibition of Nuclear Weapons, the Seventh US Circuit Court of Appeals wrote in 2002, “Even if it were contrary to international law for a nation to possess nuclear weapons, domestic law could properly and does make it a crime ‘to correct a violation of international law by destroying government property.’”(6) These 18- and 35-year-old decisions appear now to be an attempt to proactively and permanently shield nuclear weapons from legal scrutiny, making them sacrosanct forever on a pedestal above the law.(7)

After their October 6, 2002 symbolic disarmament action at a Minuteman missile launch site in Colorado,(8) Sr. Ardeth Platte, Sr. Carol Gilbert, and the late Sr. Jackie Hudson, all members of the Dominican Order of Preachers, were convicted of “sabotage” and of “depredation against government property.” Before trial, by court order, the nuns’ convictions were guaranteed and made inevitable by the trial court’s granting of the government’s motion in limine — turning the courtroom drama into a version of Kabuki dance — that formulaic Japanese stage play with elaborate costumes, caricatured roles, and a never-altered conclusion. Srs. Ardeth, Carol and Jackie were prohibited from presenting evidence — or jury selection questions, jury instructions, or opening or closing statements — regarding the effects of nuclear weapons detonations or the legal obligations of citizens under international law. The trial court in Denver — evidently having scoured every previous nuclear weapons protest case for any potential defense — forbade the three nuns from:

“any defense based on necessity or violation of international law or that impugns the … legality … of the Minuteman III missile system, including” the defenses of “necessity; duress; choice of evils; privilege; justification; ‘Nuremberg’; mistake of law; international law violations; US Army Field Manual violations; International Court of Justice judgment violations; Treaty violations; UN Charter violations; Vienna Convention violations; … Geneva Convention violations; and/or Tokyo Judgment violations.”

The nuns appealed, but in 2005, the 10th Circuit Court of Appeals, also in Denver, upheld the trial court’s all-encompassing exclusion of evidence from the jury.

Matthew Lippman, Professor Emeriti of Law at the University of Illinois at Chicago, has argued that, “Civil resisters typically … claim that their criminal act was a justified attempt to halt an ongoing governmental illegality.”(9) The government is, the resisters assert, “intentionally engaging in illegitimate criminal conduct” — nonchalantly called “deterrence” — which is the ongoing public, terroristic threat to commit massacres.

Most of the trial court orders forbidding “necessity” defenses rely on the Chicago-based 7th Circuit’s 1985 decision in U.S. v. Allen, which asserts, in error some would say, “Although their purpose may have been to uphold international law, their action disobeyed the wholly independent federal law protecting government property.” Although federal law may be independent, it is not superior to or controlling of US treaties which constitute “the supreme law of the land” under Article 6 of the US Constitution. The 7th Circuit’s error or subterfuge is obvious and egregious in view of five Supreme Court cases in which US treaty law was declared “supreme” and controlling of all the rest.(10)

Prof. Lippman explained, “By denying protesters the use of the necessity defense, courts merely are … abdicating their constitutional duty to permit criminal defendants to introduce a defense.” Nowadays, most federal juries are prohibited from learning objective facts from expert witnesses about nuclear weapons — either about their uncontrollable, indiscriminate, and long-term radiological effects, or about what superior/controlling law says regarding individual responsibility for the planning and preparation of mass destruction. Federal juries only hear what the prosecutor’s military or weapons-building witnesses (so-called “experts”) say in testimony about the Bomb. (Occasionally, federal defendants are allowed to testify about the facts, but their testimony is always dismissed as inexpert, and coming from alleged conspirators, saboteurs or terrorists.) The government witness’s biased, self-interested testimony and “exhibits” — from the perpetrators of the crime being protested — become the only set of “facts” presented by authorities or experts the jury is allowed to consider.

Because of court orders granting “motions in limine,” federal juries never hear any expert testimony (facts) that contest much less rebut or refute the government’s claims that nuclear weapons are defensive and legal. The reason for excluding these facts is obvious. Any trial defense team can easily disprove the nearly axiomatic presumption that nuclear weapons are lawful. Judges at every level of the judiciary all know how easy it is to show that the effects of H-bombs are ghastlier and more heinous than all other banned weapons (poison, cluster munitions, land mines, and gas) combined.

This is my personal experience as well. In a simple Minnesota case of trespass against depleted uranium (DU) munitions manufacturer Alliant Techsystems in 2004, four civilian non-lawyers, myself included, proved to a jury that our refusal to leave the company’s premises was an act of justifiable crime-prevention, not criminal trespass. The jury found us not guilty. It is so easy to show that radiological DU weapons are unlawful, that we established our successful defense of necessity even without the help of attorneys. Historically, court authorities react to such verdicts. Professor Colbert noted that, “The motion in limine to exclude an entire defense first appeared just after juries had acquitted civil rights protestors, anti-war demonstrators, and black liberation activists … in the late 1960s and early 1970s.” (11)

A legal vacuum into which federal courts allow no air

Binding international treaties in general,(12) and US Air Force, Navy and Army Field Manuals in particular, all hint at the illegality of nuclear weapons by forbidding mass attacks on civilians and any use of poison. In view of the toxic, indiscriminate, long-term, and uncontrollable effects of nuclear weapons, military and international treaty law can be interpreted as having already prohibited them. Nuclear weapons are like other contraband, in a class along with land mines, cluster bombs, biological weapons, and poison gas. Yet federal courts cannot tolerate any airing of these facts — which might prove the Bomb is unlawful — and the “supreme” law can’t be allowed within a jury’s earshot. To protect the bomb from legal scrutiny, federal judges and appellate courts have created a legal vacuum, where the introduction of even the tiniest bit of fresh, treaty air would smash their bubble.

So frightened of this a puff of air are federal courts that even former US Attorney General Ramsey Clark, an expert on treaty law who helped negotiate the US adoption of the Nuclear Non-Proliferation Treaty, was kept away from the Tennessee jury in the notorious Y-12 nuclear weapons factory protest case of 2012. (The 6th US Circuit Court of Appeals in Cincinnati ultimately nullified the three convictions and sentences in this case — May 15, 2015 — but not because the trial judge excluded evidence friendly to the defendants in error. The convictions were vacated due to gross over-charging by the government which used the Patriot Act’s draconian anti-terrorism language against three nonviolent, gray-haired political protesters: Sr. Megan Rice, 81, Michael Walli, 63, and Greg Boertji-Obed, 57.)

The court system appears nearly petrified that a jury might hear an expert explanation of the Bomb’s unlawful status. In one extraordinary case, after a federal judge in Arizona agreed to hear a necessity defense by nuclear weapons protesters, the 9th US Circuit Court of Appeals in San Francisco rushed in before trial to prevent it. In pre-trial motions in the case, U.S. v. the Hon. Richard M. Bilby,(11) Arizona’s US Attorney filed a complaint against Federal District Judge Richard Mansfield Bilby, warning that the defense of necessity would, “divert the focus of the trial”,(13) … “transforming routine criminal prosecutions … [in] to broad-ranging and time-consuming inquiries concerning the wisdom of nuclear … policies.…”(14) The US Attorney even warned that, “If left uncorrected, the … order will … possibly result in the defendants’ acquittal…”(15) — a prospect so unthinkable that the 9th Circuit acted quickly to snuff it out.

Prof. Lippman noted that, “The judiciary, in ruling on necessity, must concede that the harm created by nonviolent protesters is minor when compared to the potential consequences of a nuclear…war…” But the judiciary habitually echoes appeals court precedents and US Attorney’s speeches. One DA ominously warned that if the necessity defense were allowed in nuclear weapons cases, “the harm to the government … would be substantial.”(16)

As Lippman reported, dozens of lower courts have allowed juries to hear necessity defenses by war resisters, after which juries have returned not guilty verdicts. “In my rather extensive experience, in civil resistance cases in which defendants have been permitted to rely upon the necessity defense, a significant percentage have been acquitted by a jury of their peers,” Lippman wrote.(17) In U.S. v. Ashton, a judge ruled in 1853 that the crew of a faulty ship was justified by the necessity to demand that the captain return to port. They were not bound to continue on a voyage that presented a risk to their lives. Lippman found in the Ashton case a perfect analogy to our dilemma of being involuntarily conscripted into the “ships’ company” of what could be called our nuclear weapons flotilla. “[T]he crew,” the judge said, “have a right to resist, and to refuse obedience.”

“It is time,” as Lippman says, “to tear down the Berlin Wall that prevents civil resisters from pleading the necessity defense in an attempt to justify their formally criminal conduct — and to open the judicial politburo to the voices of change.”

Addendum

For Elizabeth McAlister, 80, federal prosecutors are not asking for more jail time, and her sentencing date has been set for June 8. Still to be discussed and decided by the judge regarding all 7 defendants are the amount of restitution if any, and the so-called “risk of death enhancement” to the federal sentencing guidelines. Observers may be able to call in and listen to the hearings. Last week the other defendants filed for a continuance, and on May 22 were given new sentencing dates for June 29 and 30. These may be held “remotely” with observers watching television.

Notes

(1) Beginning with the most recent: the Tenth Circuit, U.S. v. Platte, 401 F.3d 1176 (2005); Seventh Circuit, U.S. v. Urfer, Sprong, 287 F.3d 663 (2002), and U.S. v. Haynes, 143 F.3d 1089 (1998); First Circuit, U.S. v. Maxwell, 254 F.3d 21 (2001); Ninth Circuit, U.S. v. Komisaruk, 885 F.2d 490 (1989) [as well as U.S. v. Cottier, 759 F.2d 760 (9th Cir. 1985), and U.S. v. Aguilar, 756 F.2d 1418 (9th Cir. 1985), and U.S. v. May, 622 F.2d 1000 (9th Cir. 1980)]; Eighth Circuit, U.S. v. Kabat, 797 F.2d 580 (1986); Eleventh Circuit, U.S. v. Montgomery, 772 F.2d 733 (1985); and the Second Circuit, U.S. v. Allen, 760 F.2d 447 (1985).

(2) Black’s Law Dictionary defines “motion in limine” as “[a] written motion which is usually made before or after the beginning of a jury trial for a protective order against prejudicial questions and statements.” Black’s Law Dictionary 914 (rev. 5th ed. 1979).

(3) Douglas L. Colbert, “The Motion in Limine in Politically Sensitive Cases: Silencing the Defendant at Trial,” Stanford Law Review, Vol. 39, No. 6 (Jul., 1987), pp. 1271-1327 (page count 57). DOI: 10.2307/1228848; [https://www.jstor.org/stable/1228848]

(4) U.S. v. Montgomery, 772 F.2d 733 (11th Cir. 1985), where the majority instructed the parties to in part, “See U.S. v. Lowe, 654 F.2d 562, 566-67 (9th Cir. 1981); U.S. v. May, 622 F.2d 1000, 1009 (9th Cir. 1980); U.S. v. Shiel, 611 F.2d 526, 528 (4th Cir. 1979).”

(5) U.S. v. Allen, (2nd Cir. 1985)

(6) U.S. v. Urfer and Sprong (7th Cir. 2002).

(7) The in limine tactic of excluding testimony helpful to defendants in political cases was used in prosecuting Tim DeChristopher who mucked up an unlawful timber auction. At trial, the prevented the jury from finding out the auction was illegal. See the documentary, “Bidder 70.”

(8) The prosecutorial tactic of excluding testimony helpful to defendants in political cases was also used in the federal prosecution of climate activist Tim DeChristopher, who outbid competitors for drilling rights at an unlawful BLM auction. Never intending to pay, he was prosecuted in federal court and at trial the judge’s grant of a motion in limine prevented the jury from learning that the BLM auction was illegal. See the documentary “Bidder 70” (Mountainfilm 2012), and as well as PeacefulUprising.org and ClimateDisobedienceCenter.org.

(9) Matthew Lippman, “Towards a Recognition of the Necessity Defense for Political Protesters,” Washington and Lee Law Review, Vol. 48 No. 1, Winter 1991, pp. 235-251; [https://scholarlycommons.law.wlu.edu/wlulr/vol48/iss1/11/]

(10) See The Paquette Habana, 175 U.S. 677 (1900)

(11) Douglas L. Colbert, “The Motion in Limine in Politically Sensitive Cases: Silencing the Defendant at Trial,” Stanford Law Review, Vol. 39, No. 6 (Jul., 1987), pp. 1271-1327 (page count 57). DOI: 10.2307/1228848; [https://www.jstor.org/stable/1228848]

(12) The Hague Conventions explicitly ban the use of poison or poisoned weapons; the Geneva Gas Protocol prohibits not only gas weapons but “all analogous liquids, materials or devices”; the 1977 Protocol Additional to the Geneva Conventions outlaws weapons that do long-term damage to the environment; the Geneva Conventions forbid indiscriminate attacks, attacks on civilian objects and reprisals—reprisal being one word that precisely describes so-called nuclear “deterrence” with its ready willingness to reprise one nuclear weapons attack with another.

(13), (14, (15) “Petition for a Writ of Mandamus,” U.S. v. the Hon. Richard M. Bilby, Dist. Judge for the Dist. of Arizona, No. 86, Jan. 23, 1986.

(16), (17), Prof. Matthew Lippman, “Towards a Recognition of the Necessity Defense for Political Protesters,” Washington and Lee Law Review, Vol. 48, No. 1, Jan. 1, 1991, pp. 234-251.

 

John LaForge is a Co-director of Nukewatch, a peace and environmental justice group in Wisconsin, and edits its newsletter.

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