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Subject: AEJ 99 VeraldiL LAW Incitement: Hit men, hit lists and hit movies
From: [log in to unmask]
Reply-To:AEJMC Conference Papers <[log in to unmask]>
Date:Sat, 25 Sep 1999 08:15:19 EDT
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TEXT/PLAIN (1010 lines)


       Incitement:  Hit Men, Hit Lists, and Hit Movies


      Political speech in America has often been rough and

personal.  Recent debate over impeachment of the President,

given the context from which charges against him arose, was

intensely personal--with public disclosures about not only

the sex life of the President, but those of key Congressional

opponents and attacks on the integrity and motives of the

independent counsel and others.  While the impeachment debate

may have seemed particularly strident, personal attacks in

American politics are nothing new.

     George Washington, though a heroic figure revered by

many, was hardly immune from virulent criticism, and the

election of Thomas Jefferson was heralded by at least one

newspaper with dire predictions that "the soil [would] be

soaked with blood" and that "murder, robbery, rape, adultery

and incest [would] openly be taught and practiced" in

America.1  Abraham Lincoln touched emotions deeply enough

that his election ignited long-festering divisions between

North and South into open war.

      At the foundation of American political discourse

is the Declaration of Independence--an eloquent call to arms

that is largely a personal attack on George III.  The

document lists more than two dozen in the "long train of

abuses"2 attributed to the king--who is depicted as having

"sent hither swarms of Officers to harass our people and eat

out their substance."3  The tyrant described and denounced

in the Declaration is hardly better than a beast, and he

personally is held to blame for the suffering of the

colonists and their justifiably bloody break with British

rule.

      In another age, the elegant Declaration would be

shortened still further by the Cuban "exilios" of Miami to

bumper sticker brevity: "No Castro, no problem." The intent

and effect of the Declaration and the four-word slogan are

not so much different--politics (and persecution) are

personal--and grievances are given life and focus by

identification with a flesh and blood enemy.  It is something

of the same convenient hyperbole invoked by statesmen

seeking a simple explanation of the complicated decision to

bomb a foreign capital by the powerful equation of that

nation's leader with Hitler: the characterization eliminates

the need for details.  The debate is over, and the cause

presumed just.

     Fair or not, the tradition of personal attack runs deep

in American political persuasion.  If the First Amendment is

to protect vigorous political debate, it thus must protect

even vigorous criticism of individuals.  Protection of

vilification is not without cost.  While most of the

population no doubt understands the difference between

intense verbal attacks on individuals and a literal call for

physical harm to those same individuals, at least some of the

population may be willing to take what seems to them the

next logical step from character assassination to literal

assassination.  There is no way to insure that a President

characterized as immoral or criminal can be kept completely

safe from a physical attack by an extremist who, driven by

religious or other convictions, believes that violence is

justified or required if the system fails to bring a

miscreant to justice.  However, few would argue that the

appropriate remedy is to limit or ban debate over the

important issue of a President's integrity, or verbal attacks

on that integrity--even at the serious risk that such

criticism might precipitate a physical attack.  It is a price

that American society has been willing to pay for the freedom

to criticize and to personalize political differences.

                     Brandenburg v. Ohio

     It is with the understanding that political debate can

be rough and can create the potential for violence that the

courts have fashioned a narrow exemption to First Amendment

protection of speech.  Such protection is denied to speech

that amounts to incitement.  It is instructive to look back

at the case in which current standards for finding incitement

(and thus limiting First Amendment protection) were

articulated: the 1969 Supreme Court decision in Brandenburg

v. Ohio.4

     Lest anyone assume that the Court in deciding

Brandenburg inhabited a peaceful and orderly world free from

the violence and terrorism that many would say infests our

own, it is important to remember the nature of the times.

The sixties were a violent era, the civil rights debate

marred by bombings, murders and brutality.  The Court knew

all too well that a climate of violence hung over the

political debate.  The evils against which the state of Ohio

sought to invoke its criminal syndicalism law were real, not

hypothetical.  And Clarence Brandenburg, if one can judge

from the information provided in the Court's  decision, was

not a pleasant man.

     From the facts set out in the Supreme Court's opinion,

Brandenburg appears to have been a marginal character in the

civil rights drama, whose major mistake--and only claim to

fame--was making the network news.  Brandenburg was

identified at trial as the caller who had tipped a Cincinnati

television station off to a Ku Klux Klan rally to be held on

a farm in Hamilton County, Ohio and invited an announcer-

reporter at the station to attend.  The reporter did

attend, taking along a cameraman.  They filmed the rally, and

portions of the film were broadcast on the Cincinnati station

and later on network television.   It appeared from the news

film that, except for a dozen or so Klansmen, no one but the

television reporter and cameraman bothered to show up to

listen to what Brandenburg had to say.

     The film showed twelve hooded figures, some carrying

guns, gathered around a large wooden cross, which they

burned.  According to the Court, most of what was said at the

rally was "incomprehensible when the film was projected."5

However, enough was understandable from scattered phrases to

know that what was said was "derogatory of Negroes and, in

one instance, of Jews."6

     One scene from the film did capture Brandenburg, in Klan

regalia, making the following speech:

     This is an organizers' meeting.  We have had quite a
     few members here today which are--we have hundreds,
     hundreds of members throughout the State of Ohio.  I
     can quote from a newspaper clipping from the Columbus,
     Ohio Dispatch, five weeks ago Sunday morning.  The Klan
     has more members in the State of Ohio than does any
     other organization.  We're not a revengent organization,
     but if our President, our Congress, our Supreme Court,
     continues to suppress the white, Caucasian race, it's
     possible that there might have to be some revengeance
     taken.

     We are marching on Congress July the Fourth, four
     hundred thousand strong.  From there we are dividing
     into two groups, one group to march on St. Augustine,
     Florida, the other group to march into Mississippi.
     Thank you.7

A second film showed Brandenburg repeating a similar speech

to an even smaller group of hooded figures.  In the second

speech, Brandenburg didn't talk about "revengeance." However,

he did opine, "Personally, I believe the nigger should be

returned to Africa, the Jew returned to Israel."  While some

of the other hooded figures in the film carried weapons,

Brandenburg had only words.8

     Ohio's Criminal Syndicalism law made it a crime to

"[advocate] the duty, necessity, or propriety of crime,

sabotage, violence or unlawful methods of terrorism as a

means of accomplishing industrial or political reform" or to

"voluntarily [associate] with any society, group or

assemblage of persons formed to teach or advocate the

doctrines of criminal syndicalism."9  Brandenburg was found

guilty of both, fined $1,000 and sentenced to one to ten

years in prison.  He challenged the Ohio law as a violation

of his First and Fourteenth Amendment rights.

     The Supreme Court noted that criminal syndicalism laws

like that in Ohio had been passed by many states and that the

Court had upheld the constitutionality of a similar

California law some years earlier in Whitney v. California.10

However, the Court further noted that Whitney had been

"thoroughly discredited by later decisions."11 In ruling the

Ohio statute unconstitutional, the Supreme Court expressly

overruled Whitney.12

     According to the Court, the constitutional principle of

free speech fashioned in cases decided subsequent to Whitney

held that government may not "forbid or proscribe advocacy of

the use of force or of law violation except where such

advocacy is directed to inciting or producing imminent

lawless action and is likely to incite or produce such

action."13  Simply teaching that violence was appropriate or

even morally necessary could not be equated with incitement.

A failure by the Ohio statute to distinguish between advocacy

and incitement to imminent lawless action was fatal to its

constitutionality.

     The Supreme Court in Brandenburg appears to have arrived

at the end of a journey that began with decisions upholding

World War I era convictions of war protestors under federal

sedition laws.14  In his concurrence in Brandenburg, Justice

Douglas traced that progression--in which Justice Holmes over

time had had second thoughts about whether and under what

circumstances the state could criminalize speech critical of

the government.  According to the concurring opinions in

Brandenburg of Justices Douglas and Black, both of whom

agreed with the majority that Brandenburg's conviction had

violated his Constitutional rights, the "clear and present

danger" doctrine enunciated by Holmes in 1918 in Schenck v.

United States,15 "should have no place in the interpretation

of the First Amendment."16  Justice Douglas noted that,

despite Justice Holmes's articulation of the clear and

present danger test in 1918, and his adherence to it in the

two similar cases decided in that term, by 1919 both Justice

Holmes and Justice Brandeis joined in dissenting from the

majority opinions affirming the convictions of other World

War I dissidents in three cases decided that term.  Even if

the "clear and present danger" test might be sustained in

time of war--a proposition Justice Douglas was not at all

ready to admit--its application in time of peace seemed to

him completely unacceptable as a justification for

governmental intrusions restricting First Amendment rights.

     By the time the Supreme Court decided Whitney v.

California in 1927--holding a state statute criminalizing

speech and assembly that advocated force as a means to

political change--Justices Brandeis and Holmes concurred, but

not without expressing serious reservations about the Court's

lack of a "fixed standard by which to determine when a danger

shall be deemed clear; how remote the danger may be and yet

be deemed present; and what degree of evil shall be deemed

sufficiently substantial to justify resort to abridgment of

free speech and assembly as a means of protection."17

Justice Brandeis reminded his colleagues, in an eloquent

concurrence that has outlasted the majority ruling, of the

founders' belief in liberty as an end in itself, not just as

a means to an end.18  Government exists not simply to serve

the common welfare, but to "make men free to develop their

faculties."19  Reminding his brethren that "[m]en feared

witches and burned women," Justice Brandeis contended:

    Fear of serious injury cannot alone justify suppression
    of free speech and assembly. . . To justify suppression
    of free speech, there must be reasonable ground to fear
    that serious evil will result if free speech is
    practiced.  There must be reasonable ground to believe
    that the danger apprehended is imminent. . . .The wide
    difference between advocacy and incitement, between
    preparation and attempt, between assembling and
    conspiracy, must be borne in mind."20

By the time the Supreme Court arrived at Brandenburg more

than forty years later, it was clear that the need for

distinguishing between advocacy and incitement was firmly

established.  The Court was unwilling to allow the

state to suppress speech unless the likelihood of

imminent violence was established.  While the majority

was unwilling to go so far as Justice Douglas, the result in

Brandenburg was clearly in line with his concurrence: "The

line between what is permissible and not subject to control

and what may be made impermissible and subject to regulation

is the line between ideas and overt acts."21  Recognizing

that in prior cases dissent alone had been punished, the

Court seemed to agree with Douglas that threats like those

Brandenburg voiced, speaking mostly to the camera and a

handful of the faithful, were "often loud but always puny

and made serious only by judges so wedded to the status quo

that critical analysis made them nervous."22  Had Brandenburg

not alerted a television reporter to his rally, it seems

doubtful that anyone would even have known about his words,

let alone to have grounds to fear them.  Moreover, words

fearful only in the abstract are fully protected; it is only

"speech . .  brigaded with action"23 that may be regulated or

prosecuted despite the First Amendment.

                  Incitement and Mass Media

     Speech about violence, even advocacy of violence,

under Brandenburg is protected unless it amounts to

incitement.  Decisions since Brandenburg have reinforced this

principle: "only speech which intentionally provokes

immediate violence is unprotected."24  This is particularly

the case with representations of violence and speech about

violence on mass media, which is rarely if ever disseminated

with any actual intent of causing imminent violence25 or any

realistic prospect of causing immediate retaliation, as a

provocative face-to-face exchange might.26  With few

exceptions, courts have been unwilling to allow juries to

consider claims against media defendants for damage inflicted

by others allegedly inspired to act by media content.  That

has been true whether the damage was inflicted by a media-

inspired individual on other victims27 or only on himself.28

                     The Nuremberg Files

     In the spring of 1999, a jury in Portland, Oregon handed

down a verdict with the potential for profound impact on

First Amendment protection of speech that might lead to

violence.  In a civil suit in federal district court,

plaintiffs including the Oregon chapter of Planned Parenthood

and abortion clinics and providers won damages of $107

million dollars for what the jury found was threatening

speech on a Web site and in posters circulated by anti-

abortion activists.  Of the damages awarded, less than a

million dollars was compensatory.  Over $106 million was

punitive--a reflection of the jury's outrage at the

defendants' particular mode of expression and content.

       The suit was brought under a 1994 federal statute that

allows civil suits for damages caused by threats of force

against abortion providers.  Several of the defendants had

said that violence was justifiable to prevent abortion, but

none was accused of actually taking violent action against

any of the plaintiffs.29  According to the plaintiffs, the

defendants, including two anti-abortion organizations and

twelve individual activists, had created a "hit list" that

allowed and encouraged violent extremists to target abortion

providers.  Posters prepared and distributed by some of the

defendants listed a "deadly dozen" doctors who provided

abortions.  One poster singled out a particular obstetrician.

These "wanted posters" had been handed out at rallies and in

the doctors' neighborhoods, offering cash rewards for

information about abortion providers.

       The Web site, "The Nuremberg Files," listed the

names and addresses of more than 200 doctors.  Its purpose

was to solicit personal information about the doctors, said

its creators, so that the doctors could be brought to justice

if abortion were ever banned.  The doctors were accused of

committing "crimes against humanity." Readers were invited to

send in doctors' license plate numbers and the names of their

children.  Particularly disturbing to the plaintiffs and the

jury was the fact that after the fatal shootings of several

doctors listed in the Nuremberg Files, their names had been

crossed out, almost like items on a grocery list.30

     At the trial, abortion providers testified as to their

fears of violence.  One Portland physician testified that she

had lived in terror since 1995 when her name appeared on a

poster as one the "deadly dozen."31   Other doctors testified

about using disguises, bodyguards and bullet proof vests and

teaching their children to "crouch in the bathroom if they

heard gunfire."32

      The defendants argued that they were simply political

protestors collecting data in the hope that one day doctors

providing abortions could be put on trial in the style of

Nazi war criminals after World War II.33  They argued that

neither the Web site nor the posters contained explicit

threats.  In fact, the creator of the Web site, a Georgia

computer programmer, was not named as a defendant.  He

claimed in his testimony as a witness that he alone--and not

any of the defendants--had control over the site. "This is

between me and God.  . .  I don't even know these people."34

      Did naming names of abortion providers constitute a

threat?  The history of American political debate and the

express language of the materials would argue against such a

conclusion.  It would seem hard to understand how a jury,

applying the requirements of Brandenburg that speech must

incite imminent violence, could have come to the conclusion

they reached.  However, the judge's instructions were that

the posters and Web site should be considered threats if they

could be taken as such by a reasonable person considering the

context of nationwide violence against clinics and abortion

doctors.35  That seems a much different standard which, had

it been applied to a Klansman in the context of the 1960s

civil rights struggle, might have resulted in a much

different outcome in Brandenburg.  Surely it would seem

likely, if Brandenburg still controls, that the Supreme Court

would not uphold the Nuremberg Files verdict and award.

       It is important to note that none of the defendants

was accused of a physical attack against any of the

plaintiffs, even though there had been a history of attacks

on clinics and doctors.  The defendants were being sued

solely on the basis of speech about a political issue.

Admittedly that speech was specific, personal and rough.  It

identified the doctors as the personification of the problem.

If no names had been mentioned, it is hard to see how any

threat could have been found.  Does the fact that names are

mentioned in the context of political speech alter its basic

character, given the history in America of rough and critical

personal attacks as a tactic in political debate?  It is hard

to see how.

      If the courts on appeal apply the Brandenburg standard

to the Nuremberg verdict, one might expect the verdict to be

overturned.  However, several recent decisions by the United

States Supreme Court in cases involving claims of third-party

liability based on provocative speech need to be considered.

Do they signal a shift in the willingness of the courts to

shelter controversial speakers from plaintiffs impatient with

violent media content and its alleged real-life impact.

Might the Supreme Court carve a new "public interest"

exception in the First Amendment for verbal attacks, even in

the context of political speech, that could provoke physical

attacks?  Or will the high court stand firm in its insistence

on a tight fit between expression and action before even a

speaker who advocates violence loses his right to speak?

                           Hit Man

     In 1993, Lawrence Horn, who stood to inherit a multi-

million dollar injury settlement if his son died, hired a hit

man, James Perry, to kill his former wife, the boy and his

nurse.  Perry, about a year before the murders, had bought

himself a how-to book distributed by a Colorado publisher,

Paladin Enterprises.  Its title?  Hit Man: A Technical Manual

for Independent Contractors. The 130-page book provided

detailed instructions on how to commit a murder and get away

with it.  Perry, however, appeared not to have read the part

about not checking into a hotel near the murder scene using

one's real name and address.  He was arrested when police

placed him in the town where the murders were committed

because of his registration at a motel near the murder scene

on the day of the crime.  After his arrest, police found Hit

Man in his apartment.  The estates of the murder victims

subsequently sued Paladin and its owner, Peter Lund, for the

wrongful deaths for which they claimed the book was

responsible.36

       Had the Brandenburg standard been applied, it seems

clear the case against the publisher would have been

dismissed.  The book, while a detailed set of instructions on

how to commit a murder, was not an incitement to commit the

murders in question.  And Perry had the book long before he

committed the murders, so there appears to have been no

imminent action resulting from his having read the manual.

Instead, the Fourth Circuit Court of Appeals found that the

publisher could be held liable for wrongful death if the

facts at trial showed that the publisher had, by making the

book available, "aided and abetted" in the murder.  As in an

earlier case in which a lower court had allowed a wrongful

death action against a publication that had printed the

classified ad of a hit man offering his services for

hire,37 the United States Supreme Court declined to hear an

appeal of the decision.  According to critics, the Supreme

Court's willingness to let these decisions stand "cracks the

door for nuisance lawsuits that threaten moviemakers and

publishers."38  There is some evidence of that.  Recently,

the Supreme Court let proceed a lawsuit seeking to hold Time

Warner and actress Sharon Stone liable for shootings

plaintiffs claimed occurred because a couple saw Natural Born

Killers.39  It is hard to see how precedent could support

such a result.

       How might these cases affect a future Supreme Court

decision if it hears an appeal of the verdict in the

Nuremberg Files?  There are, of course, some distinctions.

While the abortion debate falls squarely within the

definition of political speech, it might be argued that a

how-to manual for hired killers does not.  However, language

from Hit Man quoted by the appellate court suggests

otherwise.

     Analysts of the Paladin case point to what they consider

a blunder by the publisher, who stipulated in a motion for

summary judgment that it intended for criminals to use its

book to plot murders for hire and that the book helped hired

killer James Perry to commit murder.40  Perhaps it was a

carelessly provocative move on the part of the defendant.

However, it underscores a political themes that permeates the

manual:  There are times when it is necessary and honorable

to take the law into one's own hands.  The idea may seem

extreme to many, but it is a political theory commonly

espoused by militant militias and others.  Hit Man may be a

how-to book, "a training book for assassins,"41 but it is a

why-to book as well.  In fact, the Fourth Circuit opinion

opens with this quotation from Hit Man:

     A WOMAN RECENTLY ASKED HOW I could, in good conscience,
     write an instruction book on murder.

     "How can you live with yourself if someone uses what
     you write to go out and take a human life," she whined.

     I am afraid she was quite offended by my answer.

     It is my opinion that the professional hit man fills a
     need in society and is, at times, the only alternative
     for "personal" justice. . . .

     By the time you collect the balance of your contract
     fee, the doubts and fears of discovery have faded.
     Those feelings have been replaced by cockiness, a
     feeling of superiority, a new independence and
     self-assurance.

     [E]verything seems to have changed.

     The people around you have suddenly become so
     aggravatingly ordinary.  You start to view them as an
     irritating herd of pathetic sheep, doing as they are
     told, doing what is expected, following someone,
     anyone, blindly.  You can't believe how dumb your
     friends have become, and your respect diminishes for
     people you once held in awe.

     You too have become different.  You recognize that you
     made some mistakes, but you know what they were, and
     they will never plague you again.  Next time (and you
     know there will be a next time), there will be no
     hesitation, no fear.

     Your experience in facing death head-on has taught you
     about life. You have the power and ability to stand
     alone.  You no longer need a reason to kill.

     . . . . You are a man. Without doubt, you have proved
     it.  You have come face to face with death and emerged
     the victor through your cunning and expertise.  You have
     dealt death as a professional.  You don't need any
     second or third opinions to verify your manhood.42

Offensive as many may find them, the opinions expressed in

Hit Man are political expression.  It could be argued that

for most of the readers, such publications provide a

vicarious experience of manhood, defined in this way, akin to

what another reader might take from a Hemingway novel.

Despite the Fourth Circuit's equating the instructions in Hit

Man with instructions supplied by a tax protestor who also

acted to assist others in filling out false tax forms, the

court, if true to Brandenburg, would have distinguished Hit

Man's speech from the speech brigaded with action of the tax

protestor turned tax preparer.43

     Given the graphic nature of many fictional works about

murder, it is hard to see how Hit Man is any more likely to

aid and abet in the commission of a crime than many other

publications, videos and films.  Perhaps the provocative

nature of the how-to title and the use of the imperative help

to explain the court's willingness to consider a publisher's

liability for acts committed by a stranger without the

publisher's knowledge or assent.  One wonders how a book

similar in substance to Hit Man, but with a different title

and written in third person might have fared.  Suppose this

had been called "Diary of a Hit Man," or "Memories of a Hit

Man," or "A Day in the Life of a Hit Man" or "Murder, He

Wrote."  Would the court so readily have found potential

liability for the publisher of such a work?  The court makes

much of its need, in selecting illustrative examples from the

manual, to "omit portions of these few illustrative passages

in order to minimize the danger to the public from their

repetition herein."44  Yet for all the court's melodramatic

footnoting, it is hard to see how Hit Man is any more likely

to provide suggestions or trigger a decision to kill than

many other works of fiction and drama.

       Surely, the graphic portrayal of violence in Natural

Born Killers is as likely to be instructive of how one might

attack a victim as Hit Man.  But if these works create

liability for their authors and distributors, it is hard to

imagine a work of fiction or art dealing with similar themes

that would not.  And the courts have consistently held that

the right of the public to have access to creative works and

the right of creators to produce and distribute those works

should not be inhibited by those members of the public who

"are particularly sensitive or insensitive."45

     Neither Natural Born Killers nor Hit Man names names--

identifying potential victims as it is contended did the

Nuremberg Files. But should anti-abortion activists be

prohibited from naming names of those on the other side of

the debate because such lists might become hit lists in the

hands of troubled extremists?  The profile of the violent

anti-abortion terrorist is not that of the typical anti-

abortion activist.46  Yet the verdict in the Nuremberg Files

case would seem to allow the potential response of the

extremist to control the terms of the debate.  Given current

concerns about terrorism in  many other contexts, it is hard

to see how a prohibition on naming names could be restricted

to the abortion debate.  And while some would argue that

eliminating negative personal attacks could only serve to

civilize political discourse, our history tells us the

opposite:  we as a people value the freedom to criticize

individuals and personalize issues.  If advocacy of violence

and force is to remain protected speech, along the lines of

Brandenburg, and the freedom to criticize individuals

including political leaders is to retain its historic

importance, it is hard to see how the Nuremberg Files verdict

could stand on appeal.

      Yet the recent line of "aiding and abetting" decisions

is troubling--for it might be argued that providing ready

access to a list of names and personal information of doctors

and clinics in a climate of terrorism and violence is nothing

less than aiding and abetting terrorism, whatever the motives

or intent of those collecting the data.  Before drifting

further in this direction, the Supreme Court ought to

consider again the evolution of the law from Schenck to

Brandenburg, giving special attention to the concurring

opinions of Justices Holmes, Brandeis, Black and Douglas that

helped to clarify and narrow the concept of incitement--

and the line between punishing illegal action and preserving

belief and conscience as "sanctuaries which government could

not invade."47

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