BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | AB 351| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- THIRD READING Bill No: AB 351 Author: Donnelly (R) Amended: 5/24/13 in Assembly Vote: 21 SENATE PUBLIC SAFETY COMMITTEE : 7-0, 6/25/13 AYES: Hancock, Anderson, Block, De León, Knight, Liu, Steinberg SENATE APPROPRIATIONS COMMITTEE : Senate Rule 28.8 ASSEMBLY FLOOR : 71-1, 5/30/13 - See last page for vote SUBJECT : Civil liberties: suspension of habeas corpus for American citizens SOURCE : Author DIGEST : This bill prohibits state agencies, political subdivisions, employees, and members of the California National Guard on official state duty from knowingly aiding an agency of the Armed Forces of the United States in enforcing specified federal laws if the agency, political subdivision, employee, or National Guard member violates the United States or California Constitutions, or any state law by providing that aid. ANALYSIS : Existing law: 1.Affirms that the authority of the President to use all CONTINUED AB 351 Page 2 necessary and appropriate force pursuant to the authorization for use of military force including the authority for the U.S. armed forces to detain specified persons pending disposition under the law of war. (National Defense Authorization Act (NDAA) for FY 2012, Section 1021.) 2.Requires indefinite military detention without charge or trial of specified persons captured in the course of hostilities. (NDAA for FY 2012, Section 1022.) 3.Provides that the privilege of the writ of habeas corpus shall not be suspended, unless when in cases of rebellion or invasion the public safety may require it. 4.Provides that laws of the United States are the supreme law of the land provided that they are made in pursuance of the powers delegated to the federal government in the Constitution. This bill: 1.Provides that notwithstanding any law to the contrary, no agency of the State of California, no political subdivision of this state, no employee of an agency, or a political subdivision of this state acting in his/her official capacity, and no member of the California National Guard on official state duty shall knowingly aid an agency of the Armed Forces of the United States in any investigation, prosecution, or detention of a person within California pursuant to: A. Sections 1021 and 1022 of the NDAA for Fiscal Year 2012; B. The federal law known as the Authorization for Use of Military Force enacted in 2001; or C. Any other federal law. 1.States that it does not apply to participation by state or local law enforcement of the California National Guard in a joint task force, partnership, or other similar cooperative agreement with federal law enforcement if that joint task force, partnership, or similar cooperative agreement is not for the purpose of investigating, prosecuting, or detaining any person, as specified. CONTINUED AB 351 Page 3 2.States that it is the policy of this state to refuse to provide material support for or to participate in any way with the implementation within this state of any federal law that purports to authorize indefinite detention of a person within California. 3.Provides that notwithstanding any other law, no local law enforcement agency or local or municipal government, or the employee of that agency or government acting in his/her official capacity, shall knowingly use state funds or funds allocated by the state to local entities on or after January 1, 2013, in whole or in part, to engage in any activity that aids an agency of the Armed Forces of the United States in the detention of any person within California for the purposes of implementing Sections 1021 and 1022 of the NDAA or the federal law known as the Authorization for Use of Military Force, enacted in 2001, if that activity violates the United States Constitution, the California Constitution, or any law of this state. Background After the attacks on September 11, 2011, Congress passed the Authorization for Use of Military Force (AUMF) allowing the executive branch to leverage all available military assets to bring to justice combatants deemed responsible or materially supportive of forces associated with the terrorist attacks of 9/11. The AUMF gives the president the power to attack "nations, organizations or persons he determines planned, authorized, committed or aided the terrorist attacks that occurred on Sept. 11, 2001, or harbored such organizations or persons, in order to prevent any future acts of international terrorism against the United States by such nations, organizations or persons." The AUMF has been relied on by the federal government for activities such as military detentions and the use of drones. For example, the Bush administration held two individuals apprehended in the United States - José Padilla (a U.S. citizen) and Ali al-Marri (a legal resident) - in military custody for years under this legal authority. The FY 2012 NDAA codifies the authority given to the President in the AUMF. The NDAA is mainly a budgetary law that, among other things, specifies the budget and expenditures of the United States Department of Defense for each FY. But two provisions of CONTINUED AB 351 Page 4 the 2012 NDAA deal with the circumstances under which the government has authority to detain persons deemed to be supportive of terrorism. "The 2012 NDAA authorizes the detention of a certain categories of persons and requires the military detention of a subset of them (subject to waiver by the President)." Writ of Habeas Corpus . A petition for a habeas writ is filed by an individual who believes he/she is being wrongly detained. If the court grants the petition, the court issues a habeas writ directing the detaining official to bring the individual before the court to challenge the validity of the detention. The U.S. Constitution prohibits the suspension of the privilege "unless when in cases of rebellion or invasion the public safety may require it." In Hamdi v. Rumsfeld (2004) 542 U.S. 507, the Unites States Supreme Court upheld the federal government's detention power, but also held that a citizen detainee challenging his detention has a Fifth Amendment due process right "to receive notice of the factual basis for his classification, and a fair opportunity to rebut the Government's factual assertions before a neutral decision maker." Subsequently, the U.S. Supreme Court held that alien Guantanamo detainees have the right to habeas corpus to determine if they are really enemy combatants. However, under this case if they are found to be enemy combatants they can go back to prison indefinitely. Thus, Under Hamdi and Boumediene, two categories of detainees have access to habeas: U.S. citizens held anywhere and non-U.S. citizens held at Guantanamo or in the United States. FISCAL EFFECT : Appropriation: No Fiscal Com.: Yes Local: No SUPPORT : (Verified 8/12/13) A.N.S.W.E.R. Coalition Act Now to Stop War and End Racism Siskiyou County Supervisors American Civil Liberties Union City and County of San Francisco Supervisor David Chiu Republican Liberty Caucus of California Tenth Amendment Center Taxpayers for Improving Public Safety San Francisco 99% Coalition Gray Panthers of San Francisco CONTINUED AB 351 Page 5 Bill of Rights Defense Committee Friends Committee on Legislation of California OPPOSITION : (Verified 8/12/13) California Attorneys for Criminal Justice ARGUMENTS IN SUPPORT : The American Civil Liberties Union (ACLU) of California states: In late 2011, Congress passed and the President signed into law the NDAA which codifies indefinite military detention without charge or trial into law for the first time in American history. It permits the president - and all future presidents - to order the military to imprison indefinitely civilians captured far from any battlefield without charge or trial. While the ACLU believes that any president's claim of domestic military detention authority under the NDAA would be unconstitutional and illegal, some key senators urged that even American citizens and others picked up in the United States could be detained under NDAA. Moreover, there is substantial public debate around whether the NDAA could be read even to repeal the Posse Comitatus Act and authorize indefinite military detention without charge or trial within the United States. The indefinite detention provisions of the NDAA violate our basic due process rights. AB 351 sends a very clear message that no agency or employee of the State of California or any of its political subdivisions shall aid in any way to assist U.S. military detention without charges or trial of a person in California. It will protect the civil liberties of all Californians. This legislation is similar to resolutions adopted by various other states and at least 18 cities (including the San Francisco Board of Supervisors) that ask Congress to repeal the indefinite detention provisions of the NDAA. ARGUMENTS IN OPPOSITION : California Attorneys for Criminal Justice (CACJ) states: Every Californian of just and upright character abhors the detention of persons without due process or speedy trial. Yet in the end analysis, should such a state of affairs CONTINUED AB 351 Page 6 ever befall us and if we were then without protection from the Judicial Branch, AB 351 would still prove useless to the preservation of our liberties. CACJ recognizes that the NDAA and questions about the constitutionality and scope of the NDAA as merely an affirmation of the Authorization for Use of Military Force Against Terrorists, or as something less savory, can and do merit federal judicial review, which is in fact underway. Now, with recent amendments and language added to AB 351, Californians could be subjected to criminal prosecution upon grounds so vague and overbroad as to render the proposed law void for vagueness on its face. In its current form, AB 351 would lead to discriminatory law enforcement making the proposed cure for the NDAA malady far worse than the disease itself. CACJ remains absolutely certain that the California Legislature is no substitute for the federal judiciary. That is where the ultimate fate of the NDAA must constitutionally rest. Nothing about revamped AB 351 changes the fact that no one, including the entire California Legislature, is well advised to usurp the role of the federal judiciary. ASSEMBLY FLOOR : 71-1, 5/30/13 AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom, Blumenfield, Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau, Conway, Cooley, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox, Frazier, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell, Gray, Grove, Hagman, Hall, Roger Hernández, Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal, Maienschein, Medina, Melendez, Mitchell, Morrell, Mullin, Muratsuchi, Nestande, Pan, Patterson, Perea, V. Manuel Pérez, Quirk, Quirk-Silva, Rendon, Salas, Skinner, Stone, Ting, Wagner, Waldron, Weber, Wieckowski, Wilk, Williams, Yamada, John A. Pérez NOES: Chávez NO VOTE RECORDED: Chesbro, Beth Gaines, Harkey, Holden, Mansoor, Nazarian, Olsen, Vacancy JG:nl 8/12/13 Senate Floor Analyses CONTINUED AB 351 Page 7 SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED