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FCPC ALERT #2005-1
www.FairfaxCountyPrivacyCouncil.org
Originally Published on
1 January 2005
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Happy New Year! This message is intended for members of the Fairfax County Privacy Council, and anyone else who might be interested in advancing privacy in Virginia. Maximum dissemination of this message is encouraged!

Privacy Notice: All communication from the Fairfax Privacy Council is sent using blind carbon copy ("BCC") format for your security and privacy.

ALERT ITEM SUMMARY:
1.  Delegate Orrock introduces Orwellian “STOP-ID-CONFESS” law to increase police powers (HB1643)
2.  Flurry of editorial support for photo-red light surveillance in VA
3.
  FCPC quarterly public meeting
4.
  Pro-privacy post-holiday gift ideas
5.
  Privacy Quote:  “underage drinking”

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1. Delegate Orrock introduces Orwellian “STOP-ID-CONFESS” law to increase police powers (HB1643)
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In what may be the most aggressive attack on the Fifth Amendment since the Supreme Court’s decision in Hiibel v. Sixth Judicial District Court of Nevada (2004), Virginia state Delegate Robert (“Bobby”) D. Orrock, Sr. (R-Spotsylvania/Caroline Counties, http://dela.state.va.us/dela/MemBios.nsf/a7b082ef6ed01eac85256c0d00515644/54fbf875f12cf50485256dfd0053343b?OpenDocument, Del_Orrock@house.state.va.us , 540- 891-1322) has introduced a bill in Virginia’s House of Delegates called HB1643 (see http://leg1.state.va.us/cgi-bin/legp504.exe?ses=051&typ=bil&val=hb1643&Submit=Go%20-) that would end Virginians’ right to remain silent and require any person detained by police to both “…identify himself and give a reasonably credible account of the lawfulness of his conduct and purposes.”  The text of HB1643 can be found at http://leg1.state.va.us/cgi-bin/legp504.exe?051+ful+HB1643, and the bill’s aim is to amend Virginia’s obstruction of justice statute (Va. Code § 18.2-460) such that “remaining silent” would be considered a crime called “obstructing justice,” a class 1 misdemeanor punishable by “…confinement in jail for not more than twelve months and a fine of not more than $2,500, either or both” (see Va. Code § 18.2-11 at http://leg1.state.va.us/cgi-bin/legp504.exe?000+cod+18.2-11).

On 22 December 2004, the Fairfax County Privacy Council (“FCPC”) contacted Delegate Orrock’s office to discuss HB1643.  Delegate Orrock’s aide Judy responded by informing FCPC that Delegate Orrock was too busy to discuss this issue except to warrant that HB1643 merely makes it a crime to “lie about your ID” and that Delegate Orrock was merely introducing this bill at the request of “the Commonwealth Attorney.”    FCPC issued a challenge to Delegate Orrock to correct this misstatement which has, as of 1 January 2005, gone unanswered.

On the morning of 23 December 2004, FCPC contacted Spotsylvania County Commonwealth Attorney William Neeley (bneeley@spottsylvania.va.us, (540) 582-7148, http://www.spotsylvania.va.us/courts/commonwealthatt); Mr. Neeley acknowledged that he had a hand in the drafting of legislation and advised that HB1643 was in response to a recent Supreme Court decision and the bill would make it a crime to “lie about your ID.”  Upon further questioning, Mr. Neeley admitted that the bill might go further than that and that he would have to review the bill before making definitive statements about the scope of the bill.  Mr. Neeley mentioned that the Virginia Association of Commonwealth Attorneys has not yet reviewed or taken a position on the bill.

When FCPC asked Mr. Neeley as to what incident of incidents prompted the drafting of HB1643, Mr. Neeley said that the bill was in response to difficulty of the police to prosecute people for sponsoring or holding parties in Spotsylvania at which their was “underage drinking.”  Neeley stated that when officers come upon these parties that some persons have remained silent and “folded their arms” in response to police questioning.

HB1643 goes well beyond what the Supreme Court allowed in Hiibel v. Sixth Judicial District Court of Nevada (2004) - see http://www.epic.org/privacy/hiibel/default.html - all that was upheld by the court (5-4) was an NV state statute (upheld by the Nevada Supreme Court, 4-3) requiring a person to "state his name" in a Terry stop upon penalty of a mere ***$50 fine*** for failing to comply.  Hiibel overturned what was thought by many to be settled case law about the right to remain silent.  Even then, the Supreme Court's ruling in Hiibel, as described in EPIC's legal analysis, left the door open for a legitimate Fifth Amendment refusal to comply if someone had a reason to hide their name - like a wanted bank robber - apparently a **bad guy's exemption** - the U.S. Supreme ruled in the case of Hayes v. U.S. (390 U.S. 85, 1968) that because it would be incriminating, a criminal cannot be required to register a gun (as federal law requires for so called "class 3 weapons" like machine guns and sawed off shotguns) or be charged with possession of an unregistered gun. The Court said: "We hold that a proper claim of the constitutional privilege against self-incrimination provides a full defense to prosecution either for failure to register a firearm ... or for possession of an unregistered firearm."

See the chilling police video of Mr. Hiibel’s arrest at http://www.papersplease.org/hiibel/video.html (Windows Media download works well). The screaming you hear is Mr. Hiibel's US citizen daughter being pushed to the ground and handcuffed by the police.  See also analysis of Hiibel decision in the context of Virginia law at “Stop and Identify Laws Create Additional Concerns for Immigrants,” by Claire Guthrie Gastañaga, October 2004; http://www.cg2consulting.com/article_stop_and.html.

In 1983, the US Supreme Court ruled in Kolender v. Lawson, 461 US 352 (1983) that a law requiring person to carry and show ID documents to the police on demand was unconstitutional, apparently because such demands are inherently vague.  **Again, HB1643 goes well beyond Hiibel** in terms of eviscerating Fourth and Fifth Amendment protections in VA, and also is, seemingly, unconstitutionally vague - what does "identify himself" mean?  What is a "reasonably credible account of the lawfulness of his conduct and purposes"?  How would a person reasonably know themselves to be detained under Terry stop conditions anyway?  How would a person who does not speak English comply with this statute?

Note:  A Terry stop is when a person is lawfully detained by a police officer in circumstances substantially similar to those in Terry v. Ohio, 392 U.S. 1 (1968), case in which the right of police to stop and question a suspect was first discussed.  Some legal dictionaries refer to a Terry stop as “a stop and limited search of a person for weapons justified by a police officer's reasonable conclusion that a crime is being or about to be committed by a person who may be armed and whose responses to questioning do not dispel the officer's fear of danger to the officer or to others” (see Merriam-Webster Dictionary of Law, © 1996 Merriam-Webster, Inc. at http://dictionary.reference.com/search?db=mwlaw&q=Terry%20stop).

One would hope that Virginia legislators are not chomping at the bit to support HB1643.   Delegate Mark Sickles (D-Fairfax County), has advised FCPC that he will not support HB1643, and Delegate Jeff Frederick (R-Prince William County), is on record as equating laws such as HB1643 to those under Nazi Germany.  "People need to be given the liberty to live their lives without the intrusion of people or the government when they could not be doing anything wrong at all," said Delegate Jeff Frederick, R-52. "On the surface it just doesn't sound right. From there I have to dig deeper"...
"I sympathize with the argument that it infringes on people's privacy rights," Frederick said. He noted this not Nazi Germany when citizens had to show their identity papers.

Frederick said he would keep an open mind, but is not sure such statutes are "necessarily the right thing for the United States” (see "Va. officials debate Supreme Court's decision on identification, By Daniel Drew, News & Messenger, Friday, June 25; 2004http://www.manassasjm.com/servlet/Satellite?pagename=MJM%2FMGArticle%2FWPN_BasicArticle&c=MGArticle&cid=1031776242564&path=null&tacodalogin=no).

Frederick’s point is illustrated in 21st century Cuba where “If your skin is black or you are shabbily dressed, any Cuban policeman may ask for your papers” (see “A Cuban Cry for Justice,” The Wall Street Journal, by Oswaldo Paya, 31 December 2004).

It would appear that HB1643 may not square with the VA Constitution's Bill of Rights, a factor not considered by the US Supreme Court when it considered a Nevada statute in the Hiibel case.  Article I (Bill of Rights) of the Virginia Constitution provides:

Section 1. “Equality and rights of men. That all men are by nature equally **free and independent** and have certain inherent rights, of which, when they enter into a state of society, they cannot, by any compact, deprive or divest their posterity; namely, the enjoyment of life and liberty…”

Section 8. “Criminal prosecutions. That in criminal prosecutions a man hath a right to demand the cause and nature of his accusation, to be confronted with the accusers and witnesses, and to call for evidence in his favor, and he shall enjoy the right to a speedy and public trial, by an impartial jury of his vicinage, without whose unanimous consent he cannot be found guilty. He shall not be deprived of life or liberty, except by the law of the land or the judgment of his peers, **nor be compelled in any criminal proceeding to give evidence against himself**…”

FCPC has interviewed more than a dozen Virginians and not one person so far has supported any attack whatsoever on the “right to remain silent,” let alone a law so offensive and injurious to liberty as HB1643.  ***When FCPC founding member Rich Shelton (an African American man whose children attend Fairfax County Public Schools) heard about HB1643, he immediately remarked that “…this law sounds a lot like the slave codes of the old South.”***

These “slave codes” (AKA “black codes”) were patterned after the British Slave Code of Barbados which attempted to codify the commercial practice of slavery through the manipulation of criminal and civil law so as to restrict the movement and civil rights of slaves, and colored non-slaves.  Bands of self deputized civil marshals patrolled the country-side detaining colored persons to demand that they identify themselves and produce evidence or testimony demonstrating their lawful presence and conduct.

For example, the Virginia Slave Code of 1705 provided that  “An enslaved black could not leave his plantation unless he had a certificate describing the circumstances of his absence: (see http://www.slaveryinamerica.org/geography/slave_laws_VA.htm).  The
Slave Code of Alabama, 1833 provided for similar restrictions on liberty and travel at Sections 5  which provided that “No slave shall go from the tenement of his master…without a pass, or some token or letter, whereby it may appear that he is proceeding by authority…if he does, it shall be lawful for any person to apprehend him and carry him to a justice of the peace to be, by his order, punished…not exceeding 20 stripes” (see also Section 6 of the Slave Code of Alabama at John G. Aikin, A Digest of the Laws of the State of Alabama - 1833, Alabama Department of Archives and History, Montgomery, Alabama; http://www.archives.state.al.us/teacher/slavery/lesson1/doc1-3.html):

FCPC is still waiting for Delegate Orrock to account for his aide's misstatement about the scope of HB1643, and when and if he does contact us, we will ask him to quash his unconstitutional bill.  We don't think anybody thought this bill through – its plain language would allow the police to demand evidence of identity (Photo-ID, name, date of birth, address, Social Security Number, citizenship, immigration status, mother’s maiden name…where WILL it end?) AND a statement/confession from essentially anyone they encounter upon penalty of up to a year in jail – in other words, “STOP- ID- CONFESS” will replace the current “right to remain silent” in Virginia.

Again, how can a citizen know when they are legitimately being detained in a Terry stop?  The police have asymmetric information over any person in regard to their state of mind when executing a Terry stop.  The police officer might have legitimately stopped a person in a Terry stop from his perspective; but that citizen might have no idea why he is being stopped and is honestly innocent of any crime; common sense and a lifetime of watching TV cop shows has informed most folks that they have the right to remain silent and may ask to first speak to an attorney.  So the citizen will either inadvertently violate Orrock’s STOP-ID-CONFESS law, or he must decide, if he even knows about the law, whether he is ready to play “Russian Roulette” with his civil rights and remain silent.  If the police can convince a judge that they were executing a Terry Stop, the citizen goes to jail for remaining silent and asking to speak to an attorney.  If not, he merely goes free, and the police rely on qualified immunity avoid paying civil penalties and recouping legal fees and other expenses.

FCPC believes that HB1643 is simply un-American, un-Virginian, and un-needed, wild drinking parties in Spotsylvania County, or not, so-called Terry stops, or not, so-called Hiibel case, or not.  HB1643 will be used to “create” Terry stops so as to carry out targeted searches of the identities of minorities, aliens, you, me, and our neighbors...and generally revoke our right to remain silent and move freely in the Commonwealth.

**Take Action** by emailing Delegate Orrock and asking him to withdraw his unconstitutional bill (and cc your Delegate and Senator using the “Who’s My Legislator Tool at http://conview.state.va.us/whosmy.nsf/main?openform).  Sample message follows:

TO:  Del_Orrock@house.state.va.us
SUBJECT:  Please withdraw HB1643!
Dear Delegate Orrock:

Please withdraw your patronage of HB1643.  Virginians currently have the right to remain silent when detained or arrested by a police officer, and I want you to keep it that way.

Frankly, I am in total shock that you actually propose to require persons detained by the police to give a statement without their lawyer present.  This sort of statute may be found in authoritarian regimes around the world, but it has no place here in America's cradle of liberty, the Commonwealth of Virginia!

I want you to take action to preserve Virginian's right to remain silent.  Please let me know what you are going to do to preserve civil rights in Virginia.

Sincerely,

YOUR NAME
YOUR ADDRESS

cc:  YOUR SENATOR, YOUR DELEGATE

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2.  Flurry of editorial support for photo-red light surveillance in VA
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Despite action by the Virginia General Assembly to end the limited experimental power for some localities to employ photo-red light surveillance against the citizenry on 1 July 2005 (see “Va. Panel Kills Bills to Keep Cameras at Intersections,” The Washington Post, by Chris L. Jenkins, 16 November 2004, page B01, http://www.washingtonpost.com/wp-dyn/articles/A52514-2004Nov15.html),  some editorial writers are pleading for a rematch.

For example, The Daily-Press’ Hugh Lessig’s enthusiasm (“Action uncertain on lights, cameras,” 30 December 2004) for photo-red light surveillance cameras at dangerous traffic intersections is admirable, yet he fails to take into account obvious proven and simple alternatives suc as re-designing dangerous intersections, making traffic signals more visible, and lengthening the time during which motorists are presented a yellow light.

See also the Virginia-Pilot’s Roger Chesley’s “Lawmakers should cancel sunset for red-light cameras,” The Virginia Pilot, 18 December 2004 at http://home.hamptonroads.com/stories/story.cfm?story=79484&ran=122804.

And then in “Road outrage,” (http://www.dailypress.com/news/opinion/dp-28787sy0dec14,0,1936085.story?coll=dp-opinion-editorials, p. A12, 14 December 2004) the Daily Press goes on to lament the lawful availability of effective means for the citizen to defeat cameras that photograph their license plates, calling for a law to combat such products and devices.  See a Fox News video that attests to the efficacy and legality of surveillance counter-measures discussed by the Daily Press at http://www.phantomplate.com.

Perhaps legislators like Senator Bill Bolling (R-Hanover), Delegate John Welch (R- Virginia Beach), and Delegate Morgan Griffith(R-Salem/Roanoke County) have it right by opposing photo-red light surveillance cameras in Virginia.  These systems are more about raising revenue at inherently unsafe traffic intersections instead of fixing them the right way.

Could it be that its time for motorists caught up in these civil liberty-less photo-red light surveillance schemes to consider taking surveillance countermeasures and/or boycotting paying the $50 fines?  After all, Virginia’s photo-red light surveillance law at Va. Code § 46.2-833.01(G) at http://leg1.state.va.us/cgi-bin/legp504.exe?000+cod+46.2-833.01 provides that “No proceedings for contempt or arrest of a person summoned by mailing shall be instituted for failure to appear on the return date of the summons.”

Now of course a judge can issue an arrest warrant for failure to appear in court in response to a summons **personally served upon you** – but FCPC would like to know if localities will even go that far if a citizen forgets to respond to a mailed photo-red light surveillance summons?  Seems like that would cost about as much as the locality would profit from the $50 fine.  Please Email us if you have direct experience with photo-red light surveillance summons or proceedings.

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3.  FCPC quarterly public meeting
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FCPC will hold a public meeting on Monday, 3 January 2005 at 7:30 PM at the Kingstowne library meeting room (6500 Landsdowne Centre, Alexandria, VA 22315, vicinity the intersection of Telegraph Road and Beulah Street) to discuss privacy legislation under consideration by the General Assembly, such as HB1643 (see above).  Light refreshments and a free privacy book available for all attendees!

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4.  Pro-privacy post-holiday gift ideas
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We know those shredders and privacy books went over well as gifts for friends and family during the holidays.  But now it’s time to treat yourself in the new year. How about a Virgin Mobile cellular phone bought with cash and registered by you from a pay phone in a name and date of birth of choice, no address or SSN required!  These phones have voice mail options accessible anonymously from pay phones and are on special now, so don’t delay ?

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5.  Privacy Quote:  “underage drinking”
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A STOP-ID-CONFESS law is needed in Virginia to combat “underage drinking.”  - William Neeley, Spotsylvania County Commonwealth Attorney, 23 December 2004.
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Questions, or to be added/deleted from future Alerts?  Contact Mike Stollenwerk atFCPCChairman@cox.net.