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Holder, Kyl, AEDPA, and DNA

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After the jump is an excerpt from the Holder confirmation hearings, with questions by Sen. Jon Kyl of Arizona. The whole thing is interesting, but we at CJLF are most keenly interested in the second question, on AEDPA. My comments follow the excerpt.

KYL:

    Thank you, Mr. Chairman. If that's all right with you, Mr. Holder -- and by the way, I think Herb may just be look for some new talent for the Bucks. Be careful there.

    (LAUGHTER)

    It's good to visit again. And I appreciated our discussion in which we discussed a wide range of issues. And as I mentioned at that meeting, one of the first things I did like to do is to just have you state for the record your views and commitments you made regarding the whole series of issues that we discussed.

    The first one relates to DNA. As we discussed last December, the Justice Department published regulations that require federal agencies to collect DNA samples from individuals who are arrested under federal authority and from illegal immigrants who are being deported.

    The regulations require these agencies to collect DNA samples at the same time that they take fingerprints and mug shots. The Justice Department is charged with implementing and administering the new regulations. It's the department's job to ensure that the DNA samples are collected and analyzed.

    Mr. Holder, if you're confirmed as attorney general, will you see to it that the new DNA regulations are enforced and that DNA samples are collected and analyzed as required under the new rules? And will you seek sufficient resources to implement the regulations?


HOLDER:

    Yes, I will, Senator. The collection of that evidence is, I think, critical for crime solving. You use of DNA evidence is often seen as a way in which people who are charged with crimes are absolved. And that certainly is a beneficial effect. But I think, too often, people forget that the collection of this evidence is a very important crime-fighting tool.

    And so I will support those regulations. I think, as you indicated, it's entirely possible that one of the things that we're going to need are additional resources to make sure that we have the capacity, the ability to do that job in the way that Congress intended.


KYL:

    And I'll do my best to help to make sure Congress supports the resource requirements.

    Next, capital habeas. As you know, in 2005, Congress passed an amendment that will implement the opt-in system for a faster review of state capital cases in federal courts.

    The amendment requires of U.S. attorney general to review whether states are providing counsel to capital defendants. With the review of the attorney general's decision and the D.C. Circuit Court, the state of Arizona will probably be interested in submitting such a petition for review.

    If you are confirmed as attorney general, will you review the state of Arizona's application in a timely manner and make a timely determination of whether Arizona is providing counsel to capital defendants and post-conviction review?


HOLDER:

    I will take my obligations seriously under those regulations and look at the evidence that the states provide with me that they have complied with the regulations. And to the extent the states do, I will give the relief that is dictated by those regulations.

    I want to make sure that, in fact, the resources in capital cases that the regulations call for are provided to defendants. But for states that actually do meet those requirements, I will check the necessary boxes.


KYL:

    And what you stated, I think, is absolutely true. We're just interested that it doesn't drag on beyond the time that normal review process would require.

    Next, we talked some about FISA. One of the amendments to FISA deals with the so-called lone wolf terrorists. These are individuals who have believed to be involved in international terrorism but who we, at least, don't have any evidence that they are actually taking orders from a particular organization.

    And the provision was enacted specifically because of the FBI's previous inability to obtain a warrant to monitor Zacarias Moussaoui, the co-conspirator in the 9/11 plot who was arrested before the attacks but who could not be searched pursuant to FISA because despite his likely involvement in preparations for terrorism, agents could not link him to Al Qaida or any other group.

    The lone wolf provision needs to be reauthorized by the end of this year. Will you support reauthorization of FISA's Lone Wolf Surveillance Authority?


HOLDER:

    I expect that I will. There are three provisions that are up for reauthorization. What I'd like to do is examine how those provisions have worked, talk to people, investigators and lawyers, and get a sense of what it is they think has worked well with regard to those provisions, what perhaps needs to be changed.

    At least a couple of those provisions were contained in a proposal that President Clinton made back in the late '90s and I went before a couple of congressional committees seeking their institution. One of them was lone wolf and the other had to do with roving surveillance.

    So I would expect that, with regard to those, I would probably be supportive of them.


KYL:

    And, in fact, let me just discuss this because we discussed all three. And these are the other two.

    One is the reauthorization of the Patriot Act's multi-point wiretap authority and the other is reauthorization of Section 215 of the Patriot Act.

    When we discussed this, I neglected to note -- although you're probably aware -- that unlike the typical administrative subpoena, this requires a judicial approval before it's granted. First, with respect to the multi-point wiretap authority, would you support reauthorization of that?


HOLDER:

    Again, I would like to have some interaction with the people who are responsible for the use of that tool. It's a very useful tool. And make sure they're satisfied with the way in which it is presently constructed. But I would expect that I would be able to support that.


KYL:

    And with regard to Section 215 orders as well?


HOLDER:

    That's one that I think has certainly generated more controversy, I believe, than the other two. And I think that the examination, the questions that I need to ask people in the field and who have been using that, I'd want to know as much as I possibly can.

    But as I said, the tools that we have been given by Congress in FISA are important ones. And so I would look at all three of these and make the determination as to whether or not I will be able to support them. But I would expect that I would.


KYL:

    We also discussed -- let's see here -- the operation streamline -- I'll tell you what. Before I ask that, we discussed the warrantless surveillance. Since that's somewhat related to this, you indicated that comments that you had made in a speech on June 13, 2008 were directed to the status of the law pre-FISA modifications from the legislative branch when Congress later -- I believe it was the next month -- modified the FISA law, there was an explicit type of search that was provided allowing warrantless monitoring of suspected communications of international terrorists predicated on the principle that the 4th Amendment gives greater leeway to intelligence investigations of foreign threats.

    Do you agree with that general principle? But more importantly, in the context of our conversation, do you believe the new law is constitutional? And if confirmed, will you support its enforcement?


HOLDER:

    Yes, I believe that the law is constitutional. One of the things that I think is, in some ways, regrettable is that the program -- that I've not been read into and I don't know all the dimensions of it -- but as I understand it that program is a very useful tool. It's a very essential tool for us in fighting terrorism.

    I think that what was unfortunate is that we could have had that tool congressionally sanctioned at a much earlier stage. I think that, as we saw in the Steel Seizure concurrence of Justice Jackson, the president has his greatest power when he acts consistent with congressional directives. And I think that, in this instance, that's instructive.

    Had the administration come to Congress and asked for that enhanced authority many years before, I have no doubt that Congress would have granted him that tool. Having done that though and having had Congress say that this is an appropriate thing to do, I think, as I said, that is a very useful tool and one that we will make great use of.


KYL:

    We discussed, in the context of illegal immigration, an operation called Operation Streamline by the Border Patrol. And there's a Department of Justice aspect to this.

    Essentially, that's been utilized in two Border Patrol sectors. A third one is now underway. I specifically discussed the Yuma border sector, for example. This is a situation where repeat illegal border crossers are put in jail for 30 days, sometimes it can be more if they've committed the crime over and over and over.

    And that resulted in extraordinary disincentive for them to try to cross illegally. In the Yuma border sector, for example, there's been a 93 percent reduction in border apprehensions after just two years and much of that, at least, Border Patrol attributes to this policy of jailing the people for 30 days.

    However, as with so many of these other things, it requires resources. And in that regard, a lot of the resources fall on the Department of Justice side. I hope I've gotten to you already, but I promised I would get you a letter from Judge John Roll who is the chief judge for the Arizona district, in which he outlines some of the requirements for additional judges, magistrates, U.S. marshals, prosecutors, defense attorneys, as well as the hearing space and detention facilities.

    And if you'd like to address all of those things individually, fine. But just as a general proposition, if you are confirmed, will you support the appointment of the additional personnel and the resources for the items that I mentioned to try to continue to expand Operation Streamline for as long as we may need that along our southern border in order to help deter illegal immigration?


HOLDER:

    Senator, that was -- I did not -- I was not aware of that operation until you brought it to my attention during our meeting. I think it's actually a pretty interesting concept and, I think, one that ought to be explored and I'd want to work with you all to see if it's something that can be expanded.

    I think one component of it -- at least, as I understand it. You can correct me if I'm wrong -- for an initial -- the first time a person comes across, I don't think they're jailed. I think the person is warned and then is put in jail the second time?


KYL:

    It's after the first crossing. In other words, it's for repeat offenders.



HOLDER:

    Repeat offenders, yes. And I think that is something that is worth looking at.

    One of the things that has always worried me is that a disproportionate share of what is a national problem is borne by the states along our southern border. Resources that need to be directed to what is, in essence, a national problem are too often not sent to the place where it is really needed. The states of Arizona and the other states along that border.

    So my commitment would be to try to work with you, as I think we have in the past, to try to determine what resources are necessary and what programs would be good to try to affect a reduction in the number of illegal immigrants who come across those borders.


KYL:

    I appreciate that. I just introduced your good friend and colleague, Governor Janet Napolitano, from Arizona in the Department of Homeland Security hearing. I think she and I have discussed this as well. So I look forward to the opportunity of working with both of you on trying to provide some additional deterrents to illegal border crossing.

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Holder does not say he is going to suspend or amend the regulations. He says he will enforce the requirements in the regulations. The requirements in the regulations are only those in the statute, which expressly forbids adding additional requirements. The ABA and the usual suspects called on DoJ to spit in the face of Congress and add additional requirements anyway (as the Ninth Circuit did in Spears v. Stewart, which is why Kyl put that language in the bill). Holder says he is just going to enforce the regulation. We will be watching carefully to see that he keeps his word.

Kyl said he hopes DoJ will not drag its feet in ruling on state applications, but regrettably he did not extract a commitment to that effect from Holder. That would be a good item for a follow-up question, in writing if not in the hearings. Because the statute provides for de novo review by the D.C. Circuit, simply getting DoJ to get off its duff and decide may be more important that what it decides.

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