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Defining Terrorism: The Patriot Act & Other Failed Attempts
T.J. Newton

The Patriot Act is a bad piece of legislation for a lot of reasons. Although some versions seem more encouraging than others, nearly every version of the Patriot Act contains provisions that permit the administration to spy on ordinary Americans who have done nothing wrong. Depending on the circumstances, the administration can seize bank and library records, tap phones, and search through personal belongings with little or no justification beyond suppressing dissent.

Attempts to modify the Patriot Act were made in 2005, but the Patriot Act still contains language that could result in the abuse of Americans. This is especially true of the definition of "terrorism" (here, "domestic terrorism") used in the Act, particularly when combined with the undefined act of "aiding a terrorist." "Aiding a terrorist" still wasn't defined in the secret "Patriot II" draft of 2003, or in any of the drafts to modify the act in 2005. According to the Patriot Act:

The term 'domestic terrorism' means activities that--
(A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; [and]

(B) appear to be intended--
(i) to intimidate or coerce a civilian population
(ii) to influence the policy of a government by intimidation or coercion
(iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and

(C) occur primarily within the territorial jurisdiction of the United States (USA-PATRIOT Sec. 802).

[T]he intelligence community of the Federal Government... should make every effort... in lawful... acquisition of information on the identity, location, finances, affiliations, capabilities, plans, or intentions of... any... person... engaged in harboring, comforting, financing, aiding, or assisting a terrorist or terrorist organization (USA-PATRIOT Sec. 903).

Since "aiding a terrorist" is not defined, the original definition of terrorism contained in the Patriot Act could permit spying on Americans who did nothing more than criticize the administration while drinking in a bar or shopping at a mall. A similar definition of "terrorism" was used in the Homeland Security Act. Although it may seem "obvious" to many people that the American government would never abuse people's freedom by going after dissenters, the words and actions of the Bush administration are cause for serious doubts about the Patriot Act.

"...to those who scare ...people with phantoms of lost liberty, ...[y]our tactics only aid terrorists ...[and] erode our national unity..." (John Ashcroft qtd. (1) 12/07/2001).

Even though the threat of suppressing dissent seems to be exacerbated by the definition of terrorism used in the Patriot Act and Homeland Security Act, few seem to be willing to seriously discuss the definition. But why? One reason could be that there is no widely accepted definition of terrorism. Within the U.S. government, different agencies and departments use different definitions of terrorism. In fact, even the people that do the spying use different definitions. In some cases, searching to try and figure out the definition used by a particular agency or department yields more than one definition for that agency or department. The U.N. has also tried to reach a definition, but all members did not accept it.

Definitions of Terrorism
CIA The term "terrorism" means premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents, usually intended to influence an audience (CIA FAQ, (4)).
Department of Defense The calculated use of violence or threat of violence to inculcate fear; intended to coerce or to intimidate governments or societies in pursuit of goals that are generally political, religious, or ideological (General Military Training, Terrorism (2)).

The calculated use of unlawful violence to inculcate fear, intended to coerce or to intimidate governments or societies in pursuit of goals that are generally political, religious, or ideological (Burgess, Center for Defense Information).

The calculated use of violence or the threat of violence to attain goals that are political, religious, or ideological in nature. This can be done through intimidation, coercion, or instilling fear. Terrorism includes a criminal act against persons or property that is intended to influence an audience beyond the immediate victims (Joint Pub 1-02 DoD Dictionary of Terms; SSC/OOTW Dictionary of Terms (3)).
FBI The unlawful use of force and violence against persons or property to intimidate or coerce a government, the civilian population, or any segment thereof, in furtherance of political or social objectives (Burgess, Center for Defense Information; General Military Training, Terrorism (2)).
Homeland Security (Act) The term 'terrorism' means any activity that--
(A) involves an act that--
(i) is dangerous to human life or potentially destructive of critical infrastructure or key resources; and
(ii) is a violation of the criminal laws of the United States or of any State or other subdivision of the United States; and

(B) appears to be intended--
(i) to intimidate or coerce a civilian population;
(ii) to influence the policy of a government by intimidation or coercion; or
(iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping (HSA Sec. 2).
Patriot Act(s) The term 'domestic terrorism' means activities that--
(A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; [and]

(B) appear to be intended--
(i) to intimidate or coerce a civilian population
(ii) to influence the policy of a government by intimidation or coercion
(iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and

(C) occur primarily within the territorial jurisdiction of the United States (USA-PATRIOT Sec. 802).

The term 'terrorist offense' means--
(A) an act which constitutes an offense within the scope of a treaty... which has been implemented by the United States;

(B) any other act intended to cause death or serious bodily injury to a civilian, or to any other person not taking an active part in the hostilities in a situation of armed conflict, when the purpose of such act, by its nature or context, is to intimidate a population, or to compel a government or an international organization to do or to abstain from doing any act (H.R. 3199 RDS Sec. 124) [This definition is restricted to Section 124 of H.R. 3199 RDS].
State Department The term "terrorism" means premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents, usually intended to influence an audience. For purposes of this definition, the term "noncombatant" is interpreted to include, in addition to civilians, military personnel who at the time of the incident are unarmed or not on duty... (Patterns of Global Terrorism, Office of the Coordinator for Counterterrorism, State Department (5)).

An activity, directed against persons involving violent acts or acts dangerous to human life which would be a criminal violation if committed within the jurisdiction of the U.S.; and is intended to intimidate or coerce a civilian population; to influence the policy of a government by intimidation or coercion; or to affect the conduct of a government by assassination or kidnapping... to include the use of weapons of mass destruction (General Military Training, Terrorism (2)).

Premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents, usually intended to influence an audience (Burgess, Center for Defense Information).
United Nations 1. Strongly condemns all acts, methods and practices of terrorism as criminal and unjustifiable, wherever and by whomsoever committed;

2. Reiterates that criminal acts intended or calculated to provoke a state of terror in the general public, a group of persons or particular persons for political purposes are in any circumstances unjustifiable, whatever the considerations of a political, philosophical, ideological, racial, ethnic, religious or other nature that may be invoked to justify them (United Nations, GA Res. 51/210, Measures to eliminate international terrorism, (6)).
U.S. Code, Title 22, Section 2656(d) The term "terrorism" means premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents, usually intended to influence an audience (CIA FAQ, (4)).


Interestingly, the existence of different definitions has produced what seems to be a positive outcome. Many definitions of terrorism used or put forward by the U.S. government or international organizations seem to be somehow linked to a kind of informal "disclaimer," either accompanying the definition or found elsewhere, stating that a "universal" or "agreed upon" definition of terrorism is not yet available.


The question of a definition of terrorism has haunted the debate among states for decades [...] The lack of agreement on a definition of terrorism has been a major obstacle to meaningful international countermeasures (United Nations, GA Res. 51/210, Measures to eliminate international terrorism, par. 1 (6)).

No one definition of terrorism has gained universal acceptance ((Patterns of Global Terrorism, Office of the Coordinator for Counterterrorism, State Department (5)).

Often, a uniform definition of terrorism will not even exist across the various concerned agencies of a given country. Such is the case with the United States, where [a] range of definitions... is currently applied (Burgess, Center for Defense Information, par. 3).

There is no single or universal accepted definition [of terrorism] (General Military Training, Terrorism (2)).

DISCLAIMER: The SSC/OOTW Dictionary of Terms... does not represent official DoD or U.S. government policy (Joint Pub 1-02 DoD Dictionary of Terms; SSC/OOTW Dictionary of Terms (3)).

The conference arrived at no agreed definition of terrorism... (State Department Conference on Terrorism, December 29, 1972, p. 1, Terrorism and U.S. Policy 1968-2002, Digital National Security Archive (7)).

[N]either the United States nor the United Nations has adopted official definitions on terrorism. [...] Terrorism is a phenomenon that is easier to describe than define. (Office of the Vice President, Memorandum, October 20, 1986, p. 1, Terrorism and U.S. Policy 1968-2002, Digital National Security Archive (7)).

The presence of such "disclaimers" may indicate that an overly precise definition could potentially be abused, while efforts to define terrorism in some way may indicate that an overly vague definition (or none at all) could also potentially be abused, as seems to be the case with the lack of a definition for "aiding a terrorist." So it would seem that a "good definition" of terrorism should also have a "good disclaimer." I have argued – repeatedly – that a specific kind of information should be somehow included with any definition of terrorism (such as, for example, "dissenters are not terrorists, and dissent does not aid terrorists").

In the absence of an agreed meaning, making laws against terrorism is especially difficult. The latest British anti-terrorism law gets round the problem by listing 21 international terrorist organizations by name. Membership of these is illegal in the UK (Whitaker par. 25).

What the nature of such a disclaimer is, or should be, is still unclear. But it does seem appropriate for spies, along with other divisions of government, to mention that there does not appear to be an accepted definition of terrorism.

To admit that defining the term "terrorism" is difficult is obligatory in almost any work that mentions terrorism (Taylor; Crotty 507).

The recognition that terrorism is difficult to define is an important part of a much larger dialogue about "defining terrorism" taking place among intellectuals both in and out of government.

U.N. "Academic Consensus Definition" (Schmid, 1988): Terrorism is an anxiety-inspiring method of repeated violent action, employed by (semi-) clandestine individual, group, or state actors, for idiosyncratic, criminal, or political reasons, whereby – in contrast to assassination – the direct targets of violence are not the main targets. The immediate human victims of violence are generally chosen randomly (targets of opportunity) or selectively (representative or symbolic targets) from a target population, and serve as message generators. Threat- and violence-based communication processes between terrorist (organization), (imperiled) victims, and main targets are used to manipulate the main target (audience(s)), turning it into a target of terror, a target of demands, or a target of attention, depending on whether intimidation, coercion, or propaganda is primarily sought ((United Nations, GA Res. 51/210, Measures to eliminate international terrorism, (6))

Terrorism can be defined as extralegal acts of violence directed against civilian (primarily), official, or military targets in an effort to induce fear and disorder into a society in advancing ideological, religious, ethnic, or other agenda (Crotty 6).

Terrorism is the international generation of massive fear by human beings for the purpose of securing or maintaining control over other human beings (Cooper; Kushner ed. 3).

Although these definitions can appear very different, there is general consensus that no definition has been agreed upon.

One of the most troubling aspects of terrorism is its definition. There is currently no agreed-upon international definition of terrorism and few international treaties on the subject (Cox; Crotty 256).

It can be stated with [almost] absolute certainty that there has never been, since the topic began to command serious attention, some golden age in which terrorism was easy to define or, for that matter, to coprehend. And, as we plunge gaily into the brave new world of the 21st century, there is not the slightest reason to suppose that the problem of definition, or as it was once described, the problem of the problem of definition (Cooper 1978), will come any closer to sensible resolution. With that solemn caveat in place, let us proceed to consider how, variously, we may come to define terrorism or at least know it when we see it in the coming decades (Cooper; Kushner ed. 3).

After thirty years of hard labor [prior to 2003] there is still no generally agreed definition of terrorism (Laqueur 232).

"The term" –we read in a communication of the American State Department on "global terrorism" dating back to 1992– "does not have a unanimous definition because ...[n]o definition has been unanimously accepted" (Nuzzo 129).

The attempt to define terrorism has received a great deal of attention since September 11th, 2001, but it has also received attention during earlier encounters with "terrorism." A State Department conference on terrorism held after the terrorist attack that occurred during the 1972 Olympic games in Munich, Germany (Naftali 54) brought together a broad group of academics and officials to discuss, among other things, the definition of terrorism.

The conference arrived at no agreed definition of terrorism or of the point at which it shades into other forms of violence (such as guerilla action). Generally, however, the participants used the term terrorism to refer to any campaign of civil violence for political objectives carried out by an establishment or opposition group. [...] Only one of five major participants... offered a formal definition, and it seemed to include only acts of violence committed outside the contested area (State Department Conference on Terrorism, December 29, 1972, p. 1, Terrorism and U.S. Policy 1968-2002, Digital National Security Archive (7)).

Comparing the statements in the 1972 State Department report, produced during the Nixon administration, with the rhetoric currently coming out of the Bush administration makes it easier to understand why so much criticism has been directed toward the Bush administration regarding the Patriot Act and other policies, rhetoric, and legislation.

We will ...wage a war of ideas to win the battle against international terrorism [...] to ensure that the conditions and ideologies that promote terrorism do not find fertile ground in any nation (NSS 6). [These ideologies include opposition to] pro-growth legal and regulatory policies to encourage business investment, innovation, and entrepreneurial activity; tax policies - particularly lower marginal tax rates - that improve incentives for work and investment; [...] [and] sound fiscal policies to support business activity (NSS 17).

"Be very cautious not to seek political advantage by making incendiary suggestions" (Dick Cheney qtd. (8) 5/24/2002).

The definition used in the Patriot Act just makes a bad piece of legislation worse. But worst of all, legislation like the Homeland Security Act, along with the rhetoric and policies of the Bush administration, abuse the term "terrorism" for political gain.

George W. Bush's rhetoric of the war on terrorism (a rhetoric employed already by Ronald Reagan) requires a fundamental clarification of the meaning of the term terrorism. It is all too well known that this is one of the most difficult terms to define (Nuzzo 129).

Problems... occur with regard to the application of the term "terrorism." Even when there is common agreement regarding what does not constitute a terrorist act, political considerations often allow politicians to define acts that are clearly not terrorist as such (Cox; Crotty 257).

A great deal of mischief has been caused by trying to define terrorism in the light of current events or events in only one country. Terrorism at the present time is mainly religious Islamic in character, but thirty years [before 2003] it was preponderantly left-wing and at other times it emanated from the extreme right (Laqueur 235).

Groups can be labeled "terrorists" at the will of governments, but not all "terrorist groups" are terrorist. Such labeling is a convenient way of stigmatizing what under other conditions would be a legitimate opposition to a regime, its leadership, or its policies. The definition of terrorism depends on political power. Governments can increase their power when they label opponents as "terrorists" [or dissenters as "aiding terrorists"]. Citizens seem more willing to accept more abuses of government power when a counterterrorist campaign is in progress. "Terrorists" do not enjoy the same humanitarian privileges as "people" (Crotty 8).

The Patriot Act is terrifying for a lot of reasons. It may have given a tyrannical administration the authority to suppress dissent through wiretaps, seizure of library and bank records, and illegal searches. The Patriot Act needs more than a disclaimer for its definition of terrorism. It still needs to "sunset." And it should be further restricted to protect Americans from the destruction of freedom being carried out by a government that seems to have been corrupted by the Bush administration.

Various drafts, versions, or related legislation for the Patriot Act (~chronological, by no means all-inclusive):

United States. (2001). Cong. House of Representatives. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA-PATRIOT) Act of 2001. 107th Congress, H.R. 3162. Washington: http://thomas.loc.gov.

---. (2003). Department of Justice. The Domestic Security Enhancement Act of 2003 (a.k.a. "Patriot II"). http://bolles.ire.org/Story_01_020703_Doc_1.pdf (Archived copy HERE), February 11, 2003.

---. (2005). Cong. Senate."A Bill to Reauthorize Certain Provisions of the USA-PATRIOT Act of 2001." 109th Congress. Washington: http://thomas.loc.gov.

---. (2005). Cong. Senate."Summary of a Bill to Reauthorize Certain Provisions of the USA-PATRIOT Act of 2001." 109th Congress. Washington: http://thomas.loc.gov.

---. (2005). Cong. Senate. USA PATRIOT Improvement and Reauthorization Act of 2005. 109th Congress, S. 1389. Washington: http://thomas.loc.gov.

---. (2005). Cong. House of Representatives. USA PATRIOT and Terrorism Prevention Reauthoriztion Act of 2005. 109th Congress, H.R. 3199 (RDS). Washington: http://thomas.loc.gov.

---. (2005). Cong. Senate. Amendment to An Act to Extend and Modify Authorities Needed to Combat Terrorism.... 109th Congress, H.R. 3199 (EAS). Washington: http://thomas.loc.gov.


Abbreviations:

HSA: United States. (2002). Cong. House of Representatives. Homeland Security Act of 2002. 107th Congress, H.R. 5005. Washington: http://thomas.loc.gov.

NSS: United States (2002). White House. The National Security Strategy of the United States of America. Washington: http://www.whitehouse.gov.

USA-PATRIOT: United States. (2001). Cong. House of Representatives. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA-PATRIOT) Act of 2001. 107th Congress, H.R. 3162. Washington: http://thomas.loc.gov.

Notes:

(1) http://www.cnn.com/2001/ALLPOLITICS/12/07/ inv.ashcroft.testimony/index.html
(2) http://www.au.af.mil/au/awc/awcgate/navy/gmt_terrorism.pdf
(3) http://www.msiac.dmso.mil/ootw_documents/sscdictionary/body_t.htm
(4) http://www.cia.gov/terrorism/faqs.html
(5) http://www.state.gov/s/ct/pgtrpt/2000/2419.htm
(6) http://www.unodc.org/unodc/terrorism_definitions.html
(7) http://www.nsarchive.org
(8) http://www.cnn.com/ 2002/LAW/05/columns/fl.dean.cheney.5.24/index.html

Selected works cited:

Burgess, Mark. (2003). Terrorism: the problems of definition. Washington, DC: Center for Defense Information. http://www.cdi.org (25 June 2005).

Crotty, William ed. (2005). Democratic development and political terrorism. Boston: Northeastern University Press.

Kushner, Harvey ed. (2003). Essential readings on political terrorism: analyses of problems and prospects for the 21st century. New York: Gordian Knot Books.

Laqueur, Walter. (2003). No end to war: terrorism in the twenty-first century. New York: Continuum.

Naftali, Timothy. (2005). Blind spot: the secret history of American counterterrorism. New York: Basic Books.

Rockmore, Tom, and Joseph Margolis and Armen T. Marsoobian eds. (2003). The philosophical challenge of September 11. Oxford, England, UK: Blackwell.

United States. (2002). Cong. House of Representatives. Homeland Security Act of 2002. 107th Congress, H.R. 5005. Washington: http://thomas.loc.gov.

---. (2002). White House. The National Security Strategy of the United States of America. Washington: http://www.whitehouse.gov.

---. (2001). Cong. House of Representatives. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA-PATRIOT) Act of 2001. 107th Congress, H.R. 3162. Washington: http://thomas.loc.gov.

Whitaker, Brian. (2001). Guardian Unlimited. Magazine. "The definition of terrorism." United Kingdom: http://www.guardian.co.uk (25 June 2005).

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