Antiterrorism and Effective Death Penalty Act of 1996

The Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), Template:USStatute, was introduced to the United States Congress in April 1995 as a Senate Bill (Template:USBill). The bill was passed with broad bipartisan support by Congress in response to the bombings of the World Trade Center and Oklahoma City. It was signed into law by President Bill Clinton.<ref name="CB1">Template:Cite web</ref><ref name="PLN">Template:Cite web</ref>

Controversial for its changes to the law of habeas corpus in the United States, the AEDPA also contained a number of provisions to "deter terrorism, provide justice for victims, provide for an effective death penalty, and for other purposes."<ref name=":0">Template:Cite web</ref>

Background

On February 10, 1995, Senator Joe Biden introduced the Omnibus Counterterrorism Act of 1995 to the United States Senate. Just as with its successor, the omnibus bill was introduced on behalf of the Clinton Administration. In the two months that the bill was debated in the Senate, little progress was made towards passage.<ref>Template:Cite web</ref>

Following the Oklahoma City bombing on April 19, 1995, a new antiterrorism bill was introduced to the Senate by Republican Senate Majority leader Bob Dole. The Antiterrorism and Effective Death Penalty Act of 1996 was introduced on April 27, 1995.<ref>Template:Cite web</ref> Although the bill was promoted as an urgent measure, it remained stalled in Congress between December 1995 until March of 1996.<ref>Template:Cite web</ref> It would not see further Congressional activity until March of 1996.<ref>Template:Cite web</ref>

The act was codified in sections of Title 8, Title 18 and Title 28. The law amended the Foreign Sovereign Immunities Act to allow US citizens to file civil lawsuits against some foreign countries when Americans were killed in terrorist attacks.<ref>Template:Cite journal</ref> It authorized the State Department to designate foreign terrorist organizations.

But terrorism provisions were only part of the story. The Oklahoma City bombing had presented the Republican-controlled Congress an opportunity to push through federal habeas corpus reform.<ref name=adelman>Template:Cite journal</ref> Within days of the AEDPA being introduced, there were disagreements between Republican and Democratic leadership over combining federal habeas corpus reform with the anti-terrorism law.<ref name=liebman>Template:Cite journal</ref> Republicans refused to hold hearings, consult with habeas experts or negotiate with congressional Democrats. They fast-tracked the bill without a report.<ref name=adelman/>

Legal analysts note that the exaggerated urgency obscured the statute's legislative history. McVeigh, a convicted terrorist, was sentenced under federal law. However, many of the controversial changes narrowed the jurisdiction of federal courts to re-hear questions decided by state courts.<ref name=liebman/> Some of these changes were based on the ad-hoc Powell Committee's recommendations to restrict de novo review of criminal convictions in federal courts.<ref>Template:Cite web</ref> In 1998 Antonin Scalia commented on the legislative intent:<ref>Template:Cite journal</ref>

The purpose of AEDPA is not obscure. It was to eliminate the interminable delays in the execution of state and federal criminal sentences and ... to streamline and simplify [habeas corpus]

President Clinton acknowledged that "it should not take eight or nine years and three trips to the Supreme Court to finalize whether a person, in fact, was properly convicted or not". However, in his signing statement, he noted his strong objections to changes made to immigration statutes that eliminated relief for legal residents with minor drug convictions : "[AEDPA] makes a number of major ill-advised changes in our immigration laws having nothing to do with fighting terrorism." He did not want the anti-terrorism bill to stall over divisive additions. Instead of vetoing the bill, his administration pursued legislative options to countermand these draconian changes.<ref name=":1">Template:Cite web</ref><ref>Template:Cite journal</ref>

AEDPA eventually passed with bipartisan support. The final vote in Senate was 91-8<ref>Template:Cite web</ref> and in the House of Representatives 293-133.<ref>Template:Cite web</ref> It was signed into law on April 24, 1996.<ref>Template:Cite news</ref>

Provisions

Title I - Habeas Corpus Reform

Changes filing deadlines and limits appeals for death penalty cases. For more see Habeas Corpus.

Title II - Justice for Victims

This section provides for mandatory victim restitution, alters jurisdiction for lawsuits against terrorist states, and expands assistance for victims of terrorism.

Title III - International Terrorism Prohibitions

One of the sections included in the bill as originally introduced, this section received broad bipartisan support from the beginning.<ref name=":12">Template:Cite web</ref> It prohibits international terrorist fundraising, gives authority to the Secretary of State to designate foreign organizations as terrorist organizations, allows criminal prosecution of anyone found to be providing funding to any organization linked to a designated terrorist organization. Prohibits assistance to terrorist states, including military aid and assistance from international financial institutions.

Title IV - Terrorist and Criminal Alien Removal and Exclusion

Provides for the removal of alien terrorists, the exclusion of members and representatives of terrorist organizations, modifies asylum procedures to allow denial of asylum to members of terrorist organizations, and alters criminal procedures for aliens.

In altering the criminal procedures for aliens, the law created a new system of secret evidence which allows the government to introduce classified information as evidence without disclosing the specifics of the evidence to the alien or their legal counsel. It also expands the criteria for deportation for crimes of moral turpitude.

Title V - Nuclear, Biological, and Chemical Weapons Restrictions

Defines and expands restrictions on certain types of nuclear materials, biological weapons, and chemical weapons.

Title VI - Implementation of Plastic Explosives Convention

Codifies the Convention on the Marking of Plastic Explosives requirement that all plastic explosives be equipped with detection agents and creates criminal sanctions for failure to comply.

Title VII - Criminal Law Modifications to Counter Terrorism

Changes to criminal law involving terrorist (or explosives) offenses, including increased penalties and criminal procedure changes. Commissioning a study to determine the constitutionality of restrictions on bomb-making materials.

Title VIII - Assistance to Law Enforcement

Provides additional resources and training for law enforcement including overseas training activities, additional requirements to preserve record evidence, and a commissioned study and report of electronic surveillance. Directed resources towards combatting international counterfeiting of U.S. currency, compiling statistics relating to the intimidation of government employees, and assessing and reducing the threat to law enforcement officers from the criminal use of firearms and ammunition. Also created the Commission on the Advancement of Federal Law Enforcement (Subtitle A).

Increased funding authorizations for law enforcement including the Federal Bureau of Investigation, Department of Justice, Immigration and Naturalization Service, and more.

Title IX - Miscellaneous

Expanded the territorial sea, changed proof of citizenship requirements, and limited legal representation fees and expenses in capital cases.<ref>Template:Cite web</ref>

Habeas corpus

Template:Further AEDPA had a significant impact on the law of habeas corpus.<ref>Template:Cite journal</ref> Section 104(d) limits the power of federal courts to grant habeas corpus relief to state prisoners unless the state court's adjudication of the claim resulted in a decision that was

1. contrary to, or involved an unreasonable application of clearly established federal law as determined by the US Supreme Court; or
2. based on an unreasonable determination of the facts in light of the evidence presented in the state court proceeding.

In addition to the modifications that pertain to all habeas corpus cases, AEDPA enacted special review provisions for capital cases from states that enacted quality controls for the performance of counsel in the state courts in the post-conviction phase. States that enacted the quality controls would see strict time limitations enforced against their death-row inmates in federal habeas proceedings coupled with extremely deferential review to the determinations of their courts regarding issues of federal law.<ref>Template:Cite journal</ref><ref>Template:Cite journal</ref> Arizona became the first state to successfully opt-in to this provision in 2020.<ref>Template:Cite web</ref>

Other provisions of AEDPA created entirely new statutory law. For example, the judicially-created abuse-of-the-writ doctrine, established in McCleskey v. Zant (1991),<ref>Template:Cite web</ref> had restricted the presentation of new claims through subsequent habeas petitions. AEDPA replaced this doctrine with a stricter bar on "second or successive petitions" (sec. 106).

Petitioners in federal habeas proceedings that have already been decided in a previous habeas petition would find the claims barred. Additionally, petitioners who had already filed a federal habeas petition were required to first secure authorization from the appropriate federal court of appeals. Furthermore, AEDPA took away from the Supreme Court the power to review a court of appeals's denial of that permission, thus placing final authority for the filing of second petitions in the hands of the federal courts of appeals.

The unanimous 8-0 Supreme Court decision Harrington v. Richter held that petitioners attempting to overcome the §2254(d) bar to federal review must show that the decision to deny habeas is unreasonable even when the state court provides only a summary ruling.<ref>Template:Cite journal</ref> Cullen v. Pinholster, held that federal courts reviewing Strickland claims under AEDPA were limited to deciding whether the state decision was reasonable based on the record.<ref>Template:Cite journal</ref>

Court cases

Soon after it was enacted, AEDPA endured a critical test in the Supreme Court. The basis of the challenge was that the provisions limiting the ability of persons to file successive habeas petitions violated Article I, Section 9, Clause 2, of the United States Constitution, the Suspension Clause. The Supreme Court held unanimously, in Felker v. Turpin, Template:Ussc, that the limitations did not unconstitutionally suspend the writ.

In 2005, the Ninth Circuit indicated that it was willing to consider a challenge to the constitutionality of AEDPA on separation of powers grounds under City of Boerne v. Flores and Marbury v. Madison,<ref name="SB1">Template:Cite web</ref> but it has since decided that the issue had been settled by circuit precedent.<ref name="CL">Template:Cite web</ref>

Basketball player and later coach Steve Kerr and his siblings and mother sued the Iranian government under the Act for the 1984 killing of Kerr's father, Malcolm H. Kerr, in Beirut, Lebanon.<ref>Template:Cite web</ref>

On June 21, 2022, the Supreme Court reinforced in Shoop v. Twyford that the power of federal courts to grant habeas corpus is restricted by AEDPA.<ref>Template:Cite web</ref>

Reception

While the act has several titles and provisions, the majority of criticism stems from the act's tightening of habeas corpus laws. Those in favor of the bill say that the act prevents those convicted of crimes from being able to "thwart justice and avoid just punishment by filing frivolous appeals for years on end",<ref name="CREC1">Template:Cite web</ref> while critics argue that the inability to make multiple appeals increases the risk of an innocent person being killed.<ref>Template:Cite web</ref><ref name="SS1">Template:Cite web</ref><ref name="DA">Template:Cite web</ref>

Title IV also received criticism following the enactment of the AEDPA. The section allowing a single Immigration and Naturalization officer to decide whether to offer asylum to an individual who claims persecution but does not have identification was specifically targeted. The provision extending the ability of officers to deport anyone who illegally entered the country at any point in time without a hearing before a judge was also criticized.<ref>Template:Cite web</ref>

Other, more recent criticism centers on the deference that the law requires of federal judges in considering habeas petitions. In Sessoms v. Grounds (Ninth Circuit), the majority of the judges believed that the state erred in not throwing out testimony made in the absence of the defendant's attorney after he had requested counsel, but they were required to overturn his appeal. The dissenting opinion said that federal courts can only grant habeas relief if "there is no possibility fair-minded jurists could disagree that the state court's decision conflicts with [the Supreme] Court's precedents".<ref>Template:Cite web</ref>

Lara Bazelon argues this lack of power for judicial relief (from the AEDPA and its judicial affirmations) has sometimes led to federal appellate judges to instead publicly shame state prosecutors during oral arguments, which are streamed online.<ref>Template:Cite journal Bazelon overviews the role of the AEDPA on p. 309 and footnote 13.</ref>

On Last Week Tonight with John Oliver on March 6, 2022, John Oliver called for the abolition of AEDPA because of the increased difficulty in appealing convictions and noting cases of wrongful convictions.<ref>Template:Cite AV media</ref> He cited in particular Melissa Lucio, who first won her federal habeas corpus appeal for a new trial, but the appeal itself was then reversed by the same court citing the AEDPA.<ref>Template:Cite web</ref>

See also

• Illegal Immigration Reform and Immigrant Responsibility Act of 1996
• Immigration Act of 1990
• Anti-Drug Abuse Act of 1988

External links

• Text of the Act, also in PDF
• Timeline of Passage Template:Webarchive
• Antiterrorism and Effective Death Penalty Act of 1996: A Summary (broken link), Charles Doyle, American Law Division, Federation of American Scientists, June 3, 1996.