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Issue paper no. 3-2003 Jan. 13, 2003 Hate Crime Laws:Dangerous and Divisive
By David B. Kopel
[Advisory: This Issue Paper reports on various crimes or incidents, some of which involve the use of vile and offensive language. Persons who do not want to read such language in print should not read this paper. In some browsers, the internal bookmarks for the endnotes and the Appendix may not work. You can find the endnotes and the Appendix by scrolling to the end of this paper.]
Introduction
Almost every year since 1991, bills have been offered in the Colorado Legislature to broaden Colorado’s "Ethnic Intimidation" statute. The bills would turn the statute into a "hate crime" statute, bring homosexuals, transsexuals, transvestites, the elderly, and the disabled within its scope.
Laws in some other jurisdictions protect not only these classes, but also blindness (Connecticut), sensory handicap (Washington state), marital status (N.Y., D.C.), personal appearance (D.C.), family responsibility (D.C.), matriculation (D.C.), political affiliation (Iowa, W.V., D.C.), involvement in human or civil rights activities (Montana), association with protected persons (Iowa), and service in the U.S. Armed Forces (Vermont). Should proposals to broaden the Colorado law be adopted, it seems difficult to argue that the additional special statuses protected in other jurisdictions should not likewise be included.
Often, public debate on the Colorado bills revolves around whether homosexuals should "count" as a special group covered by the law. If the Colorado perennial becomes law, other groups will make claims for similar special status.
The divisive and unnecessary debate illustrates why Colorado’s "Ethnic Intimidation" statute should be repealed. Rather than obsessing about which groups are or are not deserving of special favor from Colorado’s criminal law, the Legislature should guarantee equal protection of the law to all citizens.
I. Hate Crimes Statistics
Advocates of "hate crime" laws often assert that there has been a huge increase in hate crimes. This is incorrect. After the 1990 enactment of a federal statute requiring local enforcement to provide hate crime statistics to the FBI for publication in an annual report, more and more local agencies have been collecting hate crime data. Accordingly, the number of crimes recorded has increased. The increase is plainly an artifact of increased data-gathering.
Anyone with even a slight awareness of American history ought to be able to understand the absurdity of the claim that modern America suffers hate crimes at a higher rate than in the past. For example, in the 1890s, there were over two thousand lynchings, most of them in the South, and most of them involving black males. Modern America tolerates homosexuality to a degree unknown in Western civilization since the days of the Roman Empire. Today, gay pride parades include marchers dressed in flamboyant attire strutting down the streets of American cities; a century ago, any such parade would likely have been attacked by an angry mob, a mob tacitly condoned or actively supported by local law enforcement. The assertions by some interest groups that hate crimes are worse than ever is profoundly disrespectful to our American ancestors who suffered abuses at a rate immensely worse than today.
Nevertheless, some advocacy groups continue to exaggerate the extent of hate crimes. For example, the Southern Poverty Law Center (a direct mail fundraising group which does not actually engage in poverty law) claimed that in 1996, twenty-one people were murdered because they were homosexual. The FBI, though, said that the actual number was two.[1] Similarly, Kerry Lobel, executive director of the National Gay and Lesbian Task Force, alleges that there is "a national emergency'' of hate crimes.[2] To the contrary, today's America is far more racially tolerant, and far more accepting of homosexuality, than was any previous generation of Americans.
A careful look at hate crimes data shows that such crimes are a tiny fraction of major violent crimes -- and that many "hate crimes" are non-violent personal conflicts. The federal Hate Crimes Reporting Act of 1990 requires that "intimidation" be included as a reported crime. This category, which consists of threats which are never carried out, accounts for 56%[3] of the FBI’s annually reported hate crimes against persons.
In comparison to total crime rates, the number of hate crimes is very, very low. In Colorado, for example, the Colorado Bureau of Investigation reported that there were 143 homicides in Colorado; one of these was a hate crime. Coloradoans were victimized by 26,312 burglaries in 2001. Only one of these was a hate crime. There were 1,588 arsons in Colorado in 2001; five were hate crimes. Thus, in all of 2001, there were seven crimes in CBI's "major offenses" category which were hate crimes -- out of a total of tens of thousands of major offenses.
Nationally, according to the FBI, there were 9,730 hate crime incidents, comprising 11,451 separate offenses in 2001. (This includes all "hate crimes," not just major offenses.). There 11.8 million Crime Index offenses (murder, rape, robbery, aggravated assault, burglary, larceny-theft, and motor vehicle theft) in 2001 in the United States, plus millions more misdemeanors and simple assaults. The FBI data show that fewer than one in ten thousand personal or property crimes in America is a hate crime.
The FBI reported 13,752 total homicides in 2001, ten of which were hate crimes, one of which involved a homosexual. Overall, the FBI found that 14% of hate crimes involved homosexuals.
The claim of some interest groups that America is suffering an epidemic hate crime crisis which requires immediate new legislation appears to be indefensible, according to government data.
II. The Practical Impact of Hate Crime Laws
Hate Crime laws are not needed to punish people who commit heinous crimes. For example, Wyoming has no "hate crimes" law, but the killers of Matthew Shepherd were sentenced to life in prison without parole, and would have sentenced to death, but for the request of Shepherd's parents. Likewise, when James Byrd was dragged to his death by three men in Texas, the Texas criminal justice system reacted with its characteristic severity; two of the killers are on death row, and the third was sentenced to life imprisonment. A hate crimes law in Texas could not have increased their punishment by one iota, nor could it have deterred their acts any more than the existence of the death penalty did.
A. Colorado's Statutes
In Colorado, the Ethnic Intimidation statute appears to make very little difference in either major violent crimes. For example, in the case of People v. Juvenile Court, City and County of Denver (813 P.2d 326, Colo.,1991), the Colorado Supreme Court reviewed the convictions of several teenagers who had attacked some Japanese exchange students with baseball bats and clubs, robbed them, and beat them on the head repeatedly. The perpetrators were charged with attempted first degree murder, aggravated robbery, second degree assault, various other crimes – and with ethnic intimidation. The perpetrators were motivated in part by hatred of Japanese people, but in this case, the extra offense of ethnic intimidation could hardly compare with the major violent felony charges that the defendants had to face. In 2002, the Colorado Supreme Court affirmed the sentences the defendants received: 60 years in prison.[5]
What about in other, more minor cases? A careful look at the Ethnic Intimidation statute shows it is is almost entirely duplicative of other parts of the criminal code. The statutory crime of Ethnic Intimidation (Colorado Revised Statutes, 18-9-121) encompasses: The perpetrator must have an intent to harass or intimidate because of the victim's "race color, religion, ancestry, or national origin." The crime is class 1 misdemeanor, except that causing fear of imminent lawless action is a class 5 felony.
Prosecutors have many other tools to use against people who make threats, deface property, or hit people. These include:
The special penalty for ethnic harassment in the Harassment statute encapsulates the legal effect of the Ethnic Intimidation statute: harass someone because you hate women in general, or because you hate a particular woman, and it's a class 3 misdemeanor. Harass someone because you hate blacks, and it's a class 1 misdemeanor.
In short, the Ethnic Intimidation statute (and its analogue in the Harassment statute) do not criminalize conduct which would otherwise be legal. Rather, the statutes specify that the law will grant preferential status to some victims, while holding that equally-serious crimes against other victims will be punished at a lower level.
B. Notable Cases
The Appendix to this Issue Paper contains a chart summarizing every case of alleged "Ethnic Intimidation" which was reported in the Rocky Mountain News since the enactment of the Colorado Statute. Of course the cases reported in the paper do not represent every single case in which a District Attorney used the Ethnic Intimidation statute. Even so, it is striking to see how little importance the statute has in most cases. Almost always, the alleged perpetrator is charged with crimes which carry at least as much penalty as Ethnic Intimidation, and usually the top charges carry far heavier penalties.
The main cases in which Ethnic Intimidation is the only crime charged come out of a few incidents in high schools or colleges. The newspaper reports do not contain enough information about these cases to determine whether the accused could have been charged with some crime in addition to Ethnic Intimidation -- although the language of the Colorado Intimidation statute means that almost any crime which could be proven to be Ethnic Intimidation could be also be proven to be harassment.
Significantly, a significant fraction of the cases in which Ethnic Intimidation is charged do not involve premeditated racist harassment. Rather, these cases involve spontaneous fights (e.g., a hunter gets mad at a wildlife officer and hits him) in which someone utters a racial epithet. If a teenage girl gets into a fistfight with a stranger, and calls her a "fucking bitch", the teenager may be charged with a class 3 misdemeanor; but if the teenager calls the stranger a "spic", then the teenager can be -- and often is -- charged with a class 1 misdemeanor.
While the Disorderly Conduct and Harassment statutes impose penalties for use of abusive language in public (especially during a fight), the Ethnic Intimidation statute imposes special, extra penalties, for racial epithets.
As detailed below, there was at least one major case in which the Ethnic Intimidation statute was egregiously abused, and invoked for what amounted to nothing more than a nasty dispute between some neighbors in Evergreen. Other states have also experienced abuse of similar statutes, in which ordinary interpersonal conflicts are turned into serious felonies because someone hurls an angry epithet.
For example, In San Jose in 1993, two neighbors got into an argument over grass clippings. Neighbor One used a lawn mower without a grass catcher, to blow grass onto neighbor Two’s lawn. Later, there was a fight, and the son of neighbor One punched neighbor Two. Normally, this would be a misdemeanor assault. But in California, the incident resulted in a felony conviction, because the son called neighbor Two a "cocksucker" and a "faggot."[7] As detailed in the Appendix, the Ethnic Intimidation is sometimes used in cases such as this in Colorado, in which insulting words are used during a fight.
At an Ohio campground, a man and his wife played their radio too loudly, and bothered the people at the next campground. When the park ranger told the couple to turn the radio down, they did, but 15 minutes later, they turned it up again. The husband then yelled that he ought to shoot the campers at the next campsite. He did not take violent action in any way.
This misbehavior should have been prosecuted, since the man was clearly guilty of disturbing the peace and of making a threat. Instead, he was convicted of a "hate crime" felony and sentenced to a year and a half in prison. During his tirade, the man said the words "niggers" and "black motherfuckers." If he had not said those words, his offense would have been a misdemeanor, subject to a sentence of no jail time, or up to six months.[8] It is certainly a skewed system of criminal justice in which the word "nigger" leads to a much harsher sentence than does a death threat.
Advocates of hate crimes laws contend that the laws punish conduct, rather than speech or beliefs, but at least in some cases, this contention is incorrect. In the Ohio campground case, for example, the defendant had lived next door to an elderly black woman for nine years, without any problems. The cross-examination of the defendant inquired "Never gone out and had a beer with her?" "Never went to a movie?" "Never invited her to a picnic at your house?" After the defendant described his black friends, the prosecutor demanded to know if any were "really a good friend."[9]
The Rocky Mountain News editorialized:
In contrast, ordinary laws about harassment, disturbing the peace, and so on merely require fact-finding about what the defendant did on a particular occasion -- not about the history of his social life and every politically incorrect comment he ever made.
III. Justifications for Hate Crimes Laws
A. "Hate crimes are more severe"
If this were really true, then the crime would be at a higher offense level – such as aggravated assault instead of simple assault. The theory depends on hate crimes actually being a little more severe – worse than the ordinary crime, but not so much worse as to move into a higher offense category. In any case, the availability of a sentencing range on any given offense always allows a judge to mete out extra punishment for crimes which are modestly more serious.
In terms of psychological injury, research shows that hate crimes are less severe; victims of various crime types suffer approximately the same psychological injury, except that hate crime victims are much less likely to suffer lowered self-esteem.[11]
B. "Hate crimes have broader impact"
Some hate crimes do have a broad impact, causing widespread fear. But so do some ordinary crimes, such as carjackings, child kidnappings, and crimes in public places such as shopping malls, public transportation, or college campuses. The "Son of Sam" murderer in New York City had a gigantic public impact, although his killing spree would not be classified as a "hate crime."
Some people argue that hate crimes must have special punishment because they can provoke collective self-defense by a neighborhood or community. Yet self-defense, either individually or collectively, is a lawful activity in every state of the union. It is laudable, not something to be condemned. Besides, other crimes, such as child kidnapping, may also lead to community self-defense.
The odds that a person will be victimized by a hate crime in a given year are about one in twenty thousand. The odds of being a crime victim in general in a given year are about one in ten.[12] Surely the widespread fear caused by crime in general far outweighs the fear of hate crime. The risks of ordinary crime are quite substantial, while the risks of being victimized by a hate crime are tiny.
IV. What Harm do such Laws do?
A. Undermining Federalism
Pressure to create a federal "hate crimes" law threatens the already-battered values of federalism in our criminal justice system. Our Constitution nowhere gives Congress general authority over criminal law, yet since the 1960s, Congress has enacted extensive criminal statutes, under the specious pretext that a crime committed entirely within a single state somehow falls within Congressional power to regulate interstate commerce.
Federalization of crime diverts federal criminal justice resources from areas where the federal role is constitutionally legitimate and indispensable -- such as combating foreign terrorists.
Federalization also makes law enforcement unaccountable. Whereas sheriffs are elected by the people, and police chiefs appointed by Mayors, the federal law enforcement apparatus is subject to very few practical checks and balances.
Finally, hate crimes advocates have failed to prove that there is a pattern of states refusing to prosecute the crimes which would be covered by a federal statute.
B. Encouraging hoaxes and wasting law enforcement resources
Migdalia Maldonado, a former Assistant District Attorney for Kings County (Brooklyn), in the Civil Rights Bureau, explains:
In New York City during the David Dinkins administration, a 12 and a 14 year old black from the Bronx claimed that their lunch money had been stolen by a gang of whites who has smeared the victims' faces with white shoe polish. As a response to what was, in all likelihood, a childhood lie to cover up spending the lunch money on something else, Mayor Dinkins ordered 200 detectives to investigate that case; they conducted hundreds of witness interviews.[14]
In a city as crime-ridden as New York under David Dinkins, when one deploys many thousands of police man-hours on a fool's errand, one can be almost certain that the absence of the police from genuine anti-crime work means that many additional violent felonies perpetrated against genuine victims – many of them black – were not solved because the trail went cold while the detectives searched for the non-existent white gang and its shoe polish. Those New York City criminals who went free because the detectives were busy with the shoe polish hoax undoubtedly perpetrated many more violent felonies against innocent New Yorkers of all races.
Do we have such hoaxes in Colorado? Definitely yes.
A black couple in Arvada drew swastikas on their walls, and ransacked their own house, without removing any property. Two weeks later, they set their car on fire. They were in financial trouble, and perpetrating an old-fashioned fraud, using the false claim of an ethnic intimidation crime to attract sympathy.[15]
On Sugarloaf Mountain, near Boulder, a man set a fire on his home, and falsely claimed that he was the victim of anti-Semitism.[16]
In downtown Denver, the owner of the Egg Shell Restaurant painted swastikas on his restaurant, added some anti-Semitic graffiti, and set fire to the basement, pretending to be the victim of a skinhead attack.[17]
Even when the crime reported are not hoaxes, there is still a misallocation of resources. When you say that more resources are going to spent on investigation of graffiti, minor assaults, and disturbing the peace, you are necessarily saying that law enforcement is going to spend fewer resources on other offenses. Explained a former Commander of the Bias Enforcement Unit of the New York City Police Department, "Many of these are minor crimes, but we treat them as if they were homicides."[18]
The public would be far better off if rapes and armed robberies were sometimes "treated like homicides," rather than such treatment being accorded to low-end misdemeanors.
C. Dividing people against each other
In the Middle Ages, the law required a greater punishment for killing a rich man or noble than it did for killing a peasant or a laborer. While American law has traditionally abhorred such distinctions, hate crimes statutes have begun to select favored members of identity groups, implicitly announcing that some people are more important than others. After the murder of Matthew Shepherd, the Laramie City Council considered a hate crimes law. One of the speakers against the law was the mother of an eight year old child who had recently been murdered. She wondered why the murder of her child would be considered less important than the murder of someone else’s child.[19]
When a Colorado legislative committee rejected a proposed "hate crimes" bill, Sue Anderson, executive director of Equality Colorado, said "we have an ethnic intimidation act where we penalize people additionally if they have committed a crime based on race, religion, national origin, ancestry or color. But for other categories, that's not bad enough to penalize them additionally. It sends a very loud and clear message that says 'these other populations don't matter enough.'''[20]
Of course Ms. Anderson's bill likewise sent a loud and clear message that other groups (which are protected in other jurisdictions) "don't matter enough" to be included in her bill. Ms. Anderson's favored law would create a state policy that transvestites "matter enough" but veterans, political or human rights activists, and married or divorced people "don't matter enough."
Once the government gets into the business of claiming that some identity groups deserve special favor, it is difficult to see why every identity group should not be given the same favor. Certainly the number of women who are criminally attacked because of their marital status (having divorced an abusive spouse who continues to stalk them) far exceeds the number of homosexuals who are criminally attacked because of their sexual orientation.
How sad to see the Legislature engaged in annual debates over which particular groups ought to "matter" more than other groups. Our nation's motto E pluribus unum announces that no matter where a person comes from, he is, first and foremost, an American. Regardless of whether one's ancestors were born in London, Vilna, Mexico City, or Oklahoma City, all Americans are equal in the eyes of the law.
The best way for our legal system to send a message against prejudice is for the law to apply to everyone equally, without regard to identity politics: to treat people the same, regardless of race, to treat crime victims equally without special categories of race, religion, sexual orientation, or similar categories, and to treat criminals equally without special punishments for bad beliefs.
D. Infringing freedom of thought
Envy, hatred, love, and greed are ordinary human emotions. They may be connected to a political belief system – such as a Marxist who believes that he should hate businessmen, or a Syrian who is envious of the success of Israel. Or such emotions may have no connection to a political world-view. Bigotry against people because of race, sex, religion, or sexual orientation is usually closely connected to a political world-view. To punish someone because of his of bad political thoughts, or because of his bad political words expressed during a crime, is to punish him extra because of the beliefs he holds.
Over the last two decades, many practitioners identity politics have become ardent advocates for a wide range of political censorship: speech codes on campuses and in workplaces; forced indoctrination programs for people joining such institutions, and forced re-education programs for people who deviate from the official norms. In Canada, Sweden, and other countries, "hate speech" are used to censor conservative Christians who teach that the Bible says that homosexual conduct is wrong, or to censor people who criticize the European Union, or who disparage Islamic intolerance.
Louis Brandeis was the first Jew to serve on the United States Supreme Court. All his life, he encountered anti-Semitism. On the Court, Justice McReynolds refused to speak to Brandeis because Brandeis was Jewish. Brandeis saw the rise of the Nazi movement in Germany, and saw that many Americans sympathized with the German's hostility towards the Jews. Yet Brandeis recognized that freedom of speech could not be granted only to persons whose ideas were inoffensive. In United States v. Schwimmer, he joined with Justice Oliver Wendell Holmes to declare: "If there is any principle in the Constitution that more imperatively calls for attachment than any other, it is the principle of free thought--not free thought for those who agree with us but freedom for the thought we hate."
Gay journalist Jonathan Rauch writes:
The stirring words of Justices Holmes and Brandeis were expressed in a dissenting opinion, and today's U.S. Supreme Court is not always speech-protective. But simply because the Supreme Court decides not to overturn a "hate crimes" law enacted by one state does not mean that other states should push their own laws up to the limits of what the Supreme Court will allow. Legislators take their own oath to obey the Constitution, and they have the discretion and the responsibility to reject proposed laws which the legislators believe will infringe constitutional values -- regardless of whether courts are likely to void such laws.
Similarly, although the Fourteenth Amendment guarantees Equal Protection of the laws, courts in the Jim Crow era often upheld laws discriminating against black people; today, courts often uphold misnamed "affirmative action" laws which discriminate against whites and Asians. In the Jim Crow era and today, constitutionally conscientious legislators can still choose to vote against all discriminatory laws; such legislators would be acting in accordance with their own oath to support the Fourteenth Amendment, even during times when courts are unwilling to do so.
Although the media tend to be very supportive of identity politics and hate crimes laws, the public at large seems to have a firmer grounding in the principle of equality before the law. A Wirthlin poll found that 92% of the public agreed that criminals should be punished solely for their acts, and not for their beliefs.[22]
V. Quigley v. Aronson: A Case Study in
the Harm Caused by Colorado's Ethnic Intimidation Statute
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|
Date |
Location |
Victim |
Top charge |
Circumstances |
Ethnic Intimidation conviction? |
Sentence/ convictions |
| 12/02 | Heritage Elementary School, Cherry Creek | Playground equipment | Criminal mischief, Ethnic intimidation (possible) | No perpetrators caught | ||
|
6/01 |
Cortez |
Transsexual Indian teenager |
1st degree murder |
Late night drinking |
Yes, by plea |
48 years, 2d deg. Murder plea |
|
3/01 |
Denver, Lincoln High School |
2 Vietnamese students |
2d degree assault |
Locker room right, baseball bat. 5 male assailants Accidental water spill |
|
|
|
11/98 |
Boulder |
3 Asian men |
Burglary, assault |
4 Hispanic men |
|
|
|
4/98 |
Denver |
Ethiopian cabdriver |
Assault |
2 drunk men hit cab driver after not paying fare in advance, as driver requests. Use racial slurs. |
Not charged, because of lack of intent |
2 years |
|
1/98 |
South suburbs |
Japanese man |
DUI, 3d degree assault |
Traffic altercation. "Go the fuck back to Japan." |
|
|
|
12/97 |
Denver |
Black women |
Harassment |
Store clerk calls woman a "nigger" and threatens to hit her |
Not charged |
|
|
12/97 |
Denver |
Boy and girl |
Assault |
On RTD bus |
|
|
|
11/97 |
Colorado Springs |
Homeless black male |
Assault |
Sidewalk confrontation |
|
|
|
11/97 |
Denver |
African immigrant, white woman |
1st degree murder |
Skinhead gang attack at bus stop |
|
Pleas: Life for killer; 12 years for accessory |
|
11/97 |
Denver |
|
|
Assault at 7-11 |
|
|
|
9/96 |
Denver |
Black cab driver |
Assault |
3 men use racial epithets during attack |
Acquitted |
Sentences of 2 to 5 year minima for various defendants |
|
1996 |
Columbine High School |
Jewish boy |
Ethnic intimidation |
School bullying |
|
|
|
Halloween 1996 |
Lamar Community College |
None |
|
Burning a cross for a few seconds |
Plea guilty |
Sentenced to diversity training |
|
10/96 |
Highlands Ranch |
|