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All of a sudden the Patriot Act isn't just about terrorists anymore
sltrib.com ^ | SATURDAY November 15, 2003 | Clarence Page

Posted on 11/15/2003 6:36:59 PM PST by Destro

Page: All of a sudden the Patriot Act isn't just about terrorists anymore

By Clarence Page
Chicago Tribune

WASHINGTON -- In our latest episode of continuing adventures with the USA Patriot Act, FBI agents say they have used the new anti-terrorism law to prosecute a political bribery case centered on the owner of some Las Vegas strip clubs.

What do topless dancers in Vegas have to do with terrorism, you may ask? Nothing, everyone agrees, unless perhaps you count the violence that some of the ladies inflict on the wallets of their mostly male clientele.

Nevertheless, the FBI now confirms local Las Vegas newspaper reports that the agency used the Patriot Act's provisions to subpoena financial information about four local politicians and one local businessman, Michael Galardi, the owner of the Jaguars topless dance clubs in southern Nevada and Cheetah's clubs in Las Vegas and San Diego.

The Patriot Act, passed in the panicky weeks after the Sept. 11, 2001, terrorist attacks, allows the government to peak into the personal affairs of many people, not just suspected terrorists. The law's powers only begin with suspected terrorists. We have yet to learn how far it extends.

That's the part that Attorney General John Ashcroft does not talk much about as he tours the country touting the powers the Patriot Act has given the federal government to fight terrorism.

"We have used these tools to save innocent American lives," Ashcroft told a convention of law officers at the federal courthouse in Las Vegas back in August. "We have used these tools to provide the security that ensures liberty."

He neglected to mention how, even as he spoke, Las Vegas FBI agents were using those "tools" to go after a strip club owner and the politicians he allegedly paid off.

It turns out that Section 314 of the Patriot Act allows federal investigators wider leeway in obtaining financial information from stockbrokers, banks and other financial institutions on people "suspected, based on credible evidence, of engaging in terrorist acts or money laundering."

Pay close attention to that last phrase, "or money laundering." Ah, what legal power that little word "or" contains. Thanks to that teeny but mighty conjunction, the Patriot Act is not limited to money laundering that is linked to suspected terrorist acts but to any suspected money laundering.

"The Patriot Act was not meant to be just for terrorism," Department of Justice spokesman Mark Corallo told a reporter.

Now they tell us. Before the Patriot Act became law, FBI agents needed a subpoena from a grand jury to demand financial records. Under Section 314, agents no longer need trouble themselves with facing a grand jury, which is, after all, made up of only ordinary citizens. Instead, agents need only certify in secret documentation a reasonable suspicion that money laundering is taking place.

Only after the case comes to trial can a judge rule on whether the agents' certification was adequate. If not, the judge can throw out all the evidence gathered as a result of the bogus certification, according to the Justice Department spokesmen.

Why, one wonders, is the normal subpoena process such a bother, all of a sudden? Since when it is so hard to prosecute public corruption in Las Vegas, a possibility that rivals gambling in Casablanca on most people's shock-o-meters?

The Justice Department spokesman said the American people expect law enforcement officers to use any and all constitutional and legal tools to fight all crime, whether it is terror-related or not.

Maybe that's so. After all, it is just allegedly corrupt politicians and strip club owners we are talking about here and not the sort of people for whom, say, the Moral Majority would go to bat.

Most anti-abortion groups probably felt that way about the federal RICO (Racketeering Influence and Corrupt Organizations Act) law until pro-choice groups persuaded the federal government to use it against aggressive protests at abortion clinics.

Anti-abortion groups cheered when the Supreme Court overturned that use of anti-crime law by 8-to-1 last spring in the Scheidler v. NOW case. Now we shall wait to see how many of those same groups join hands with civil libertarians as the government overreaches with the Patriot Act.

Some members of Congress on both sides of the aisle are expressing reservations about the potential for wretched governmental excesses under the Patriot Act. Fortunately, the law must be renewed in 2005. That gives Congress time to reconsider its 342 pages in a calmer atmosphere than that which followed the 2001 terrorist attacks.

I hope they debate wisely. Concern for civil liberties should be equally important to both political parties. After all, the privacy you save may be your own.

Tribune Media Services


TOPICS: Constitution/Conservatism; Crime/Corruption; Culture/Society; Editorial; Foreign Affairs; Government; News/Current Events; War on Terror
KEYWORDS: captured; clarencepage; criminals; fbi; lasvegas; nopatriotact; patriotact; weallgonnadie
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1 posted on 11/15/2003 6:37:00 PM PST by Destro
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To: Destro
You mean to tell me that the government is pushing the envelope to expand its powers to the nth degree? You mean they lied when they said it would just be used against terrorists?? I'm shocked...shocked I say.

my website

2 posted on 11/15/2003 6:47:10 PM PST by Paleoguy
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Comment #3 Removed by Moderator

To: Destro
The use of Patriot Act powers for non-national-security reasons is an act of despotism.

If they aren't going to be used *only* for national security reasons, then repeal them.
4 posted on 11/15/2003 6:57:58 PM PST by Steely Glint ("Communists are just Democrats in a big hurry.")
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To: seamole
So that's what makes it patriotic, it gives more strength to the government?
5 posted on 11/15/2003 6:58:41 PM PST by Destro (Know your enemy! Help fight Islamic terrorisim by visiting www.johnathangaltfilms.com)
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To: Steely Glint
If they aren't going to be used *only* for national security reasons, then repeal them.

Strip club money laundering.

Nobody but you seems to have a problem with scooping up this scum.

6 posted on 11/15/2003 7:02:10 PM PST by sinkspur (Adopt a shelter dog or cat! You'll save one life, and maybe two!)
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To: Destro
Our federal law enforcement agencies and "Justice" department are full of a**holes who will walk all over your rights in a New York second.
7 posted on 11/15/2003 7:02:12 PM PST by ASTM366
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Comment #8 Removed by Moderator

Comment #9 Removed by Moderator

To: seamole
Well, I don't remember saying that it was. I suppose fighting money laundering could be said to be patriotic in that it protects the coin of the realm.

You're funny.


10 posted on 11/15/2003 7:16:10 PM PST by AdamSelene235 (I always shoot for the moon......sometimes I hit London.- Von Braun)
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To: driftless; Big Midget
"The Patriot Act was not meant to be just for terrorism," Department of Justice spokesman Mark Corallo told a reporter

RE: Previous Thread
11 posted on 11/15/2003 7:20:07 PM PST by wafflehouse (the hell you say!)
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To: seamole
Protects the coin of the realm! Are you serious? That's the funniest comment I've seen on this forum. Ever!

The new $20s were no sooner printed & in circulation than they were being counterfeited. Billions of our dollars are spread around the world & we have not one whit of control over those monies.

Where are those brilliant minds - IRS, CIA, the State Department - those with the ultimate in computer technology? Oh, yeah, & don't forget our ingenious FBI.

J.Edgar, quit that, you're causing an earthquake.

12 posted on 11/15/2003 7:23:15 PM PST by lakey
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Comment #13 Removed by Moderator

To: seamole
Oh, really? You mean illegals don't hand over cash to be sent to Mexico, etc., & the receiver doesn't receive cash?
14 posted on 11/15/2003 7:29:29 PM PST by lakey
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To: Destro
doh!

Thanks.
15 posted on 11/15/2003 7:29:46 PM PST by lodwick (Wake up, America!)
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Comment #16 Removed by Moderator

To: seamole
No, I'm not trying to get you to defend the Bush Administration. This has been going on a long time before Bush was elected. But he & the Congress could set up strict corporate regulations, then we wouldn't have totally out-of-control Enrons, Global Crossings, etc, or the Citibank type of money laundering.
17 posted on 11/15/2003 7:37:07 PM PST by lakey
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To: Steely Glint
once you start exlcuding some crimes, but for example, use the Patriot Act to start reviewing only Muslim run businesses in the US, it will be tossed out on equal protection grounds. or, if money laundering via a strip club flies under the radar, they maybe AQ will start buying strip clubs and using those cash businesses to fund terror cells. Instead of getting cash from an ATM, the next Mohammed Atta could be getting it from Cheetah's.
18 posted on 11/15/2003 7:37:11 PM PST by oceanview
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To: Destro
"So that's what makes it patriotic, it gives more strength to the government?"

They should give over its domestic-crime enforcement to the Ministry of Freedom, or some other such orwellian name
19 posted on 11/15/2003 7:58:20 PM PST by WoofDog123
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To: Destro
This should be amended so that it applies only to homeland security and not to domestic cases.

Without a clear and convincing connection to terrorism or homeland security, then it should not be in effect.
20 posted on 11/15/2003 8:00:55 PM PST by xzins (Proud to be Army!)
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