Glazier on Why the Definition of Piracy Matters

Glazier on Why the Definition of Piracy Matters

Dave has kindly sent another post on piracy.  Here it is.

Kevin graciously offered me the chance to respond to his contrasting reading of the logic of Judge Jackson’s decision dismissing the piracy charge. But since we both reach the same ultimate conclusion—that the correct legal definition of piracy should be that contained in the 1958 High Seas Treaty/1982 UN Convention on the Law of the Sea—I’m happy to let those readers with sufficient interest read the court’s opinion and decide which (if either) of us they agree with. It is a close call and Kevin may well have a better read on it. (I also share his concerns about the invalidity of Khadr’s charges, by the way).

What I think would be a more helpful contribution to this dialog would be to articulate why I think the definition of piracy matters on a larger scale. It probably doesn’t matter much in this case; Said and his comrades still face seven other federal charges and could very well end up with prison sentences tantamount to life terms even without the piracy charge. The real problem with this decision is its potential to weaken overall anti-piracy efforts off Somalia.

Let me first state that I don’t think I’m overly naïve. I have spent some time studying the history of piracy and the results of that inquiry are quite clear. Pirates have always been dependent on shore bases where they can recruit crews, outfit their vessels, and return to enjoy the fruits of their activity, either with the tacit approval of local government or in areas without functional authority. Although naval efforts afloat have been important, ultimately the eradication of pirates, whether based in past hotbeds in England, colonial America, the Caribbean, or South East Asia, was dependent upon the establishment of effective governmental authority ashore. So history tells us that the only permanent solution to Somali piracy will be the reestablishment of an effective Somali state.

In the interim, international naval and judicial efforts can at least endeavor to damp down the volume and provide some measure of deterrence. Naval operations face a daunting challenge. Pirates generally have not been definitively identified until they commence an attack, giving naval forces a very small window of opportunity to react. Once an attack is successful, the risk of harm to the now captive crew and damage to the vessel generally leads to the conclusion that non-forcible means (i.e., paying ransom) are the only prudent solution, and the prospects of interdicting successful pirates heading ashore after receiving their ransom are fairly remote. As a result, most captured Somali pirates are similarly situated to those at issue here—they have launched an ultimately unsuccessful attack. The treaty definition of piracy, which is not limited to robbery but includes “any illegal act of violence . . . committed for private ends” on the high seas by the crew of one vessel against another as well as “any act of voluntary participation in the operation of a ship or of an aircraft with knowledge of facts making it a pirate ship” are logically sufficient to allow the invocation of universal piracy jurisdiction over participants in failed attacks. It also offers the potential, not yet actively employed, that armed individuals on small unregistered vessels lacking fishing gear and proximate to shipping lanes could be presumptively treated as pirates based on the language about operating a pirate ship. Eugene Kontorovich tells me that a similar presumption was a key element of 19th century anti-slavery efforts, allowing the interdiction and seizure of vessels headed to Africa that were outfitted to carry slaves but had not yet taken onboard a human cargo.

Judge Jackson’s interpretation, requiring an actual robbery, eliminates not only the potential for preemption before an attack is launched but also piracy prosecutions for failed attacks. If this stands as the final U.S. legal interpretation, it becomes much more likely that regional countries like Kenya and the Seychelles will decline to accept pirates turned over by third countries, including particularly the United States, for prosecution. Any defense attorney worth his salt will insist that the U.S. position proves that international law still requires an actual robbery, current treaty language not withstanding.

I’m not suggesting that the U.S. should adopt a legal interpretation based on expediency, but rather that what I believe to be a truly erroneous decision, both as a matter of international and U.S. law, has potential consequences well beyond the scope of the cases at issue. If the government doesn’t get its act together and provide more coherent arguments on appeal, the U.S. Navy could find itself joining those other forces off Somalia treating pirates like trout; i.e., joining the “catch and release” program.

(While some acts beyond the definition of piracy can potentially be prosecuted under quasi-universal jurisdiction based on the Suppression of Unlawful Activity (SUA) Convention, the specific definitions found in that treaty would still exclude many attempted attacks – including ones on warships which are at issue in the two sets of Norfolk cases. While SUA is a deliberate effort to overcome problems in the international definition of piracy, it is primarily the “high seas,” “two vessel,” and “private ends” requirements that it addresses, responding to issues raised by cases like the Achille Lauro hijacking and not the Ashland incident.)

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Benjamin Davis
Benjamin Davis

I agree something has to be done.  A student of mine wrote a law review note on the state of US piracy law and all the debates.  He compared our law with Kenya and Australia (i.e. other former English colonies) as well as England and France.  I remember being amazed that no one had done something about modernizing this area of US law since the 1819 law.  190 years!
Best,
Ben

Howard Gilbert
Howard Gilbert

In Article I Section 8, the Constitution grants Congress the power “To define and punish Piracies and Felonies committed on the high Seas, and Offenses against the Law of Nations”. This is a grant of two powers. First, Congress can define and punish Piracies, presumably under domestic law. Then, it can pass laws to punish Offenses against the Laws of Nations. Sometimes US domestic law disagrees with international law. Sometimes you have to choose one or the other. However, here Congress is given the power to both create a US specific definition of “Piracy” and to create punishments for violations of the laws of nations including laws that offer a different definition of a different crime that they also happen to call “Piracy”. There is no requirement, logically or under the constitution, for the US use of the word to be the same as its use in international law, nor does the use of the same word for two different crimes with two different definitions prevent the prosecution of both laws (provided that the charge clearly establishes which is being used). Now 18 USC 1651 clearly exercises the power of Congress to “define and punish … Offenses against the Law… Read more »

Howard Gilbert
Howard Gilbert

Oops, apparently Congress did use its additional powers to define Piracy in domestic law, in 18 USC 1652 (for US citizens) and 18 USC 1653 (for aliens). Since they immediately follow 1651, this underscores my claim that there are two sets of laws concerning Piracy, 1651 addressing the term as defined in the laws of nations, and 1652/3 concerning Piracy defined as a domestic crime, while 1659 defines an additional crime “attack to plunder vessel” that is a lesser included charge.

However, if the current case is a dead end, you can at least recharge under 1659 (which explicitly mentions intent):
“Whoever, upon the high seas …, by surprise or open force, maliciously attacks or sets upon any vessel belonging to another, with an intent unlawfully to plunder the same, or to despoil any owner thereof of any moneys, goods, or merchandise laden on board thereof, shall be fined under this title or imprisoned not more than ten years, or both.”

Kevin Walsh

These are very interesting posts and comments.

One aspect of the treaty definition discussed in this post and others raises a question for me: In figuring out the meaning of “any illegal acts of violence,” what law must/should a U.S. federal court look to in determining whether any particular act of violence is “illegal”?  I ask because I am trying to figure out how a court should operationalize the suggestion to use the treaty definition for determining the meaning of piracy as criminalized in section 1651.

If the answer is “illegal” as defined by U.S. law, then plugging 1659 into 1651 via the 1958 treaty would cause a violation of 1659 to also be a violation of 1651.

If the answer is “illegal” as defined by any signatory country’s law, then piracy in 1651 reaches as broadly as any signatory country’s criminal code defining an illegal act of violence (so long as the other elements of the treaty definition, such as “private ends” and so on, are satisfied).

If the answer is”illegal” as defined by the law of nations, then importing the treaty definition into 1651 doesn’t bring any additional clarity to the enterprise of figuring out the meaning of piracy in 1651.

Kenneth Manusama

Can’t believe this decision, when the Netherlands just convicted 5 Somali pirates for piracy under a criminal provision that dates back to 1881. This provision includes an autonomous definition, but still…. I thought the ‘law of nations’ was making US law flexible in this regards. Yet, I am not a US law expert, only cognisant of the seemingly inherent hostility towards international law.
Could anyone point me towards a link to the case?

Joe
Joe

I can’t believe we’re using laws here that are 200 years old or more!  I guess human nature really hasn’t changed much.

Anon
Anon

Further to the comment I posted (into moderation) in an earlier thread, quoting portions of the 1825 anti-piracy legislation debate in Congress: Although I could find no preserved record in the Annals of Congress of the Congressional debates about the passage of the 1819 anti-piracy legislation,  the full version of the legislation that the House and Senate passed that year is available on Pages 2523-2524 of the Appendix to the 15th Congress, 2nd Session. The 1819 bill read in full, as passed by Congress: “An Act to protect the commerce of the United States, and punish the crime of piracy. Be it enacted, &c., That the President of the United States be, and he hereby is, authorized and requested to employ so many of the public armed vessels, as, in his judgment, the service may require, with suitable instructions to the commanders thereof, in protecting the merchant vessels of the United States and their crews from piratical aggressions and depredations. SEC. 2. And be it further enacted, That the President of the United States be, and hereby is, authorized to instruct the commanders of the public armed vessels of the United States to subdue, seize, take, and send into any… Read more »

Anon
Anon

Don’t have a handy link to the entire piracy case at issue here, Kenneth Manusama, but I do have some more-or-less verbatim evidence of a principled absence of “hostility towards international law” in the majority membership of the American Congresses of 1822 and 1825 – post-passage of the 1819 anti-piracy measure, which subsequent Congresses re-enacted. [Despite crisis levels of ongoing, savage attacks on American ships and their crews by pirates at that time.]

At the moment, though, that evidence (in two long comments in different threads here) along with links to the Congressional piracy debates that have been preserved,  are in moderation limbo.

As for Joe’s wonder at the unchanging state of human nature?  Human nature is precisely why we need and why our government ought to honor both domestic law and “universal” understandings of common/armed conflict/international law and norms.

David Glazier

Anon – thanks for making the substantial effort to collect and post all this congressional material.  It certainly adds a great deal of context to this discussion, and we’re all in your debt for doing so!

Anon
Anon

My pleasure, Dave.  I hope you and others can make good use of it, and perhaps dig deeper to find more. It’s a real loss to the nation that care wasn’t taken to record and preserve House and Senate debates (as opposed to the formal results of those debates) in any systematic way until the late 1800s.  For whatever reason, the actual, contested debates of our federal “self-government” seem to be chronically undervalued and unappreciated – to such an extent that, nowadays, such debate has become almost extinct in our House (especially) and Senate. Reading the words of earnest debaters, even those spoken almost 200 years ago, makes history come alive, and reveals the similarities between the ages.  I found the somewhat-reluctant 12/1822 comments of Rep. Eustis – obviously prompted by conscience, though he felt his colleagues would not welcome them – and the subsequent House debate sparked by his inquiry, quite inspiring.   We discount and overlook the value of such easily-avoided efforts and statements by individual legislators, now as much as then, to our national detriment. I think the following words of Speaker P.P. Barbour (brother of Senator James Barbour, and later briefly a Supreme Court Justice) in 1822… Read more »