ORDER AND OPINION
This action for a declaratory judgment, 28 U.S.C. §§ 2201-2202 (1982), is an attack by sixty five United States citizens and organizations on the constitutionality of the Anti-Terrorism Act of 1987
1
(the “ATA”). The ATA is discussed extensively in this court’s opinion in
United States v. PLO,
The plaintiffs’ second claim seeks a declaratory judgment that the ATA violates their rights of free speech and association guaranteed by the First Amendment to the Constitution, as well as the Constitution’s prohibition of Bills of Attainder.
I
Background
The ATA is aimed explicitly at the Palestine Liberation Organization (the “PLO”). 3 Congress has declared that the PLO is “a terrorist organization and a threat to the interests of the United States, its allies, and to international law and should not benefit from operating in the United States.” 22 U.S.C. § 5201(b). The ATA, on its face, seriously curbs the operations of the PLO in the United States. We have today construed the ATA to be inapplicable to the PLO’s Permanent Observer Mission to the United Nations in order to avoid conflict with an international obligation of the United States. United States v. PLO, ante. Nonetheless, there remains the question whether the ATA violates certain constitutional rights.
The ATA prohibits, with the purpose of furthering the interests of the PLO: (1) receiving “anything of value except informational material from the PLO;” (2) expending funds from the PLO; and (3) establishing or maintaining “an office, headquarters, premises, or other facilities or establishments within the jurisdiction of the United States at the behest or direction of, or with funds provided by” the PLO. 22 U.S.C. § 5202.
There are four plaintiffs who have alleged, with supporting affidavits, that they wish to undertake certain activities but have not yet done so for fear of prosecution under the ATA.
Ibrahim Abu-Lughod, a United States citizen, is Chairman of the Political Science Department at Northwestern University in Evanston, Illinois. He asserts that he as been asked to attend various meetings throughout the United States to explain the position and views of the PLO on the current situation in the Middle East but is unable to do so unless his travel expenses
Nubar Hovsepian, also a United States citizen, asserts that the PLO has requested that he establish and maintain an office in the United States to gather, write and disseminate materials on the subject of the Palestinian people. He also declares that the PLO has requested him to arrange, through that office, for speakers and forums in which these subjects will be discussed. He has sworn that he is prepared to open the office immediately, has laid out his initial plans for the office’s undertakings and has received a commitment from individuals for the necessary funding, contingent only on a determination that it would be lawful under the ATA to open the office. According to Hovsepian, “this office will not be authorized to present official views and positions of the PLO, to speak on behalf of the PLO or to represent the PLO.” Declaration of Nubar Hovsepian, sworn to March 15, 1988, II13. His proposed office comes within the literal prohibitions of the ATA — he will establish it “at the behest of” the PLO and with the purpose of “further[ing] the interests of” the PLO. 22 U.S.C. § 5202(3).
Riyad H. Mansour, a United States citizen who is employed as Deputy Permanent Observer at the PLO mission, asserts that various constitutional infirmities require the ATA to be struck down. In light of this court’s construction of the ATA in United States v. PLO, ante, only some of Mansour’s claims of unconstitutionality need be reached.
The various other plaintiffs present claims that the ATA violates their rights to receive information and to engage in face to face dialogue.
Lamont v. Postmaster General,
II
Standing
It is axiomatic that “at an irreducible minimum, Article III requires the party who invokes the court’s authority to ‘show that he personally has suffered some actual or threatened injury as a result of the putatively illegal conduct of the defendant,’
Gladstone, Realtors v. Village of Bellwood,
The Attorney General argues that three of the individual “speaking” plaintiffs — Lughod, Ajlouny and Hovsepian — do not have standing because the government is “not now taking any steps to enforce the ATA outside of the PLO Observer Mission context.” There is no question that, like the plaintiffs in
Steffel v. Thompson,
We find unpersuasive the government’s argument that these plaintiffs’ injuries are not capable of judicial redress because their claim is contingent on the willingness of third parties to provide funding. On cross-motions for summary judgment, we have no choice but to accept the uncontradicted affidavit stating that the funding commitment is firm. Fed R.Civ.P. 56(c);
Matsushita Electric Industrial Co. v. Zenith Radio Corp.,
The government argues that the remaining plaintiffs, who allege that their “listening” rights under the First Amendment are abridged by the ATA, do not have standing. We agree. Their grievance is, in many ways, common to all United States citizens. We also believe their reliance on
Kleindienst v. Mandel, supra,
is not entirely apt. In
Mandel,
the Supreme Court upheld the denial of an alien’s application for a visa to enter the United States. While most of the plaintiffs in that case were United States citizens deprived of the “particular qualities inherent in sustained,
Ill
First Amendment Claims
A. First Amendment Interests.
At the outset, the court is unpersuaded by the government’s argument that no First Amendment interests are implicated here. It is true that the ATA on its face does not purport to “prohibit, edit or restrain” speech or advocacy.
See Meese v. Keene,
In addition, Hovsepian’s ability to maintain an office through which to deliver his message is affected by the ATA. Again, it is true that he has other means of speaking besides maintaining an office at the request of the PLO. But to say that these alternatives preclude First Amendment analysis would be tantamount to saying he has no interest in
effective
advocacy in this regard. Without freedom of association, political advocacy as we know it would be impossible.
See Citizens Against Rent Control v. City of Berkeley,
The government asserts that because the plaintiffs would be acting at the behest of the PLO and accepting money from the PLO they are agents of a foreign power with no constitutional rights. There is strong support for the general proposition that constitutional rights can rarely, if ever, be invoked in the face of combined executive and legislative action in the field of foreign affairs.
See Goldwater v. Carter,
The opinion of Chief Justice Marshall in
The Schooner Exchange v. McFaddon,
These principles, deriving from the relationship of foreign entities to the constitutional structure, provide important guidance in this context. As Professor Damrosch has said, “in addition to the usual reluctance of courts to intrude into matters of foreign policy, there are special considerations inherent in the nature of foreign sovereignty and the relationship of foreign sovereigns to the constitutional structure____” Damrosch, Foreign States and the Constitution, 73 Va.L.Rev. 483, 518 (1987). It would make no sense to allow American citizens to invoke their constitutional rights in an effort to act as official representatives of foreign powers upon which the political branches have placed limits. Doing so would severely hamper the ability of the political branches to conduct foreign affairs. Any action harming the interests of a foreign power could otherwise be challenged in court as a violation of Americans’ due process or First Amendment rights. 7 Diplomatic relations could not be severed, for the foreign government could enlist American citizens to act as its representatives.
Nonetheless, the proposition that the Constitution cannot be invoked to protect speech by an American citizen acting as an official representative of the PLO disposes of only one of the claims before the court. Three speaking plaintiffs explicitly deny acting in any sort of official capacity at all. Only Mansour’s First Amendment claims are barred, for only Mansour acts as an official of the PLO. We cannot extend the government’s argument to reach the others. The line between an official representative of a foreign entity and an agent, “dominated” and “controlled” by a foreign power is one we cannot cross, under
Communist Party v. Subversive Activities Control Board,
As Justice Frankfurter recognized in
S.A.C.B.,
although the “[m]eans for effective resistance against foreign incursion ... may not be denied to the national legislature ... congressional power in this sphere, as in all spheres, is limited by the First Amendment. Individual liberties fundamental to American institutions are not to be destroyed under pretext of preserving those institutions, even from the gravest external dangers.”
Ibid.
We cannot agree with the Attorney General that by associating with or accepting money from the PLO, these American citizens are put in the same relationship to the Constitution as the PLO itself. If that were true, the court’s opinion in
S.A.C.B.
would have been unnecessary. The Control Board explicitly found that the Communist Party members were “agents” of Soviet Russia, completely, indeed “ruthlessly” dominated and controlled.
Id.,
B. The Level of Scrutiny.
A content based restriction on political speech in a public forum is “subjected to the most exacting scrutiny.”
Boos v. Barry,
— U.S.-,
The ATA does not, on its face, single out for punishment advocacy of the PLO’s doctrines.
See Brandenburg v. Ohio,
The ATA’s
mens rea
requirement, that the actor have the purpose of furthering the interests of the PLO, does not make it a content based restriction on speech. That requirement does not distinguish between speech in favor of or against any particular ideology. Again, it is certainly true that the ATA’s effect on speech will be lopsided, but this is not a prohibition which distinguishes between kinds of speech based upon their content, nor one which is aimed at prohibiting or limiting categories of speech. Justice O’Connor’s
Whether individuals may picket in front of a foreign embassy depends entirely upon whether their picket signs are critical of the foreign government or not. One category of speech has been completely prohibited within 500 feet of embassies. Other categories of speech, however, such as favorable speech about a foreign government, or speech concerning a labor dispute with a foreign government, are permitted.
Id.,
C. Assessment of the ATA under O’Brien.
Pursuant to the teachings of
United States v. O’Brien, supra,
government regulation is sufficiently justified if it is within the constitutional power of the Government; if it furthers an important or substantial government interest; if the governmental interest is unrelated to the suppression of free expression; and if the incidental restriction of alleged First Amendment freedoms is no greater than is essential to the furtherance of that interest. Ibid.
While the First Amendment does not require the ATA to be struck down, it defines parameters upon the permissible construction of the ATA. We find that the ATA permissibly restricts the transfer of funds to Lughod and Ajlouny, but should not be construed to prohibit Hovsepian’s proposed office.
There is no question that the ATA was passed pursuant to a grant of legislative authority under Article I.
9
Although it has been argued that the ATA is a legislative encroachment of executive authority to conduct foreign affairs, we believe that inquiry into that matter — unnecessary to the decision regarding the PLO mission itself — would be unwise in this context.
Holtzman v. Schlesinger,
Several cases speak of the President’s broad power to conduct foreign affairs, observing that he is the “sole organ of the federal government in the field of international relations.” The best known are
United States v. Curtiss-Wright Export Corp.,
We believe the courts have left that matter to the political interplay of the other branches.
See Orlando v. Laird,
The avowed interest asserted by Congress in favor of the ATA is a tactical one — to deny the PLO the benefits of operating in the United States. 22 U.S. C. § 5201(b). The interest is not one related to the suppression of speech, as where picketing is prohibited or election campaign contributions are regulated, for instance. There are, of course, many benefits which accrue to organizations operating in the United States, including political stability, access to our press and capital infrastructure, and, as some members of Congress noted, the patina of legitimacy.
12
These benefits flow, at least in part, from our national commitment to the rule of law and our respect for individual liberties. In light of the many terrorist acts around the world for which credit has been claimed in the name of the PLO, we cannot say Congress was unreasonable in concluding that those commitments are not shared by the PLO, and that important American interests would be served by denying the PLO the benefit of operating in an environment fostered by that commitment. In the area of foreign affairs, a declaration by the coordinate branches of what is or is not in our national interest merits our deferential
Other interests, announced on the floor of Congress, are irrelevant to our analysis of the ATA. The prevention of terrorism in the United States, 13 and sending a message, 14 were mentioned. It is clear, however, that the ATA’s restrictions on First Amendment freedoms are far greater than essential for furthering these interests. Indeed, the United States Attorney conceded at oral argument that there is no evidence that the PLO Mission has misused its position in any way for terrorist purposes. Transcript of oral argument, p. 18 (June 8,1988). The prevention of terrorism is accomplished through statutes making it illegal. 15 Messages relating to foreign affairs can be as easily and effectively sent using the Concurrent Resolution process. 16
The plaintiffs have urged us to undertake an inquiry into Congress’ supposedly impermissible motive by pressing the argument that Congress’ “real” purpose was in fact the suppression of speech.
17
That kind of inquiry is, under
O’Brien,
inappropriate in this context. The Court in
O’Brien
was faced with a similar argument and rejected it.
O’Brien, supra,
The prohibitions related to spending and receiving the PLO’s money are
Hovsepian presents a different situation. The ATA, read in the broadest possible way, prohibits Hovsepian from establishing or maintaining his proposed informational office at the behest of the PLO. Hovsepian has specifically averred that he will in no way be acting as an official of the PLO. But he does wish to further the PLO’s interests; and the PLO has requested him to open his office. Were the ATA to be read to prohibit that course of action, it would violate the requirement that the restriction be no greater than essential. It would be prohibiting Hovsepian from operating in the United States, not the PLO. The words “behest” and “direction” need not be given the broadest reading possible. Indeed, a more limited approach appears consistent with congressional intent.
The ATA’s proponents apparently made a distinction between maintaining contact with the PLO on the one hand, and acting as an official of the PLO or being paid by it on the other. As Senator Grassley put it, the ATA does not “prohibit contact with the PLO. It prohibits
only a principal agency relationship
between the PLO and American citizens.”
18
Instructing the House conferees to accept the ATA, Representative Burton explained, “the bill prohibits paid agents from operating an official office on U.S. soil.”
19
Those who spoke to the limits of the ATA thus articulated at least some distinction based on an official relationship with or the receipt of payment from the PLO. The only member of Congress to argue against such a limiting interpretation was Senator Bingaman, a vigorous opponent of the ATA.
20
Certainly it is possible that in his zeal to defeat the ATA, Senator Bingaman put too expansive a gloss on the permissible interpretation.
See Ernst & Ernst v. Hochfelder,
The ATA must be read to allay the problematic limitations on speech which would otherwise ensue, where, as here, Congress has not expressed a contrary intent.
See Edward J. DeBartolo Corp. v. Florida Gulf Coast Building & Construction Trades Council,
— U.S. -,
IV
The ATA as a Bill of Attainder
The plaintiffs argue that the ATA is a Bill of Attainder. Although the act raises grave concerns in this respect, we conclude that the ATA cannot be struck down on these grounds.
Indeed, American experience bears witness to Justice Story’s observation.
See United States v. Brown,
The ATA reflects a sense of outrage entertained by a wide segment of the American people and their elected officials concerning the crimes of foreign terrorists.
23
On its face, it is an accusatory document penalizing PLO employees by closing their offices and effectively terminating their activities in the United States. Having been effectively singled out by Congress, they are left without any right of reply or appeal, without right to confront their accusers or submit evidence in an adversarial proceeding. They are terrorists by statutory implication but without the slightest proof of their involvement in terrorism. In short, they are subjected to penalties without the panoply of protective shields vouchsafed even to criminal aliens
The ATA and the statutes struck down in Brown, Lovett, Garland and Cummings underscore the evil foreseen by the Founders and sought to be remedied by the Bill of Attainder clause. Alexander Hamilton wrote:
Nothing is more common than for a free people, in times of heat and violence, to gratify momentary passions, by letting into the government principle and precedents which afterwards prove fatal to themselves. Of this kind is the doctrine of disqualification, disfranchisement, and banishment by acts of the legislature. The dangerous consequences of this power are manifest____ [I]f it may banish at discretion all those whom particular circumstances render obnoxious, without hearing or trial, no man can be safe nor know when he may be the innocent victim of a prevailing faction. The name of liberty applied to such a government, would be a mockery of common sense. 25
Much of the reason for our Nation’s departure from English historical practice in this regard can be viewed as flowing from the structure of our Constitution, which requires the maintenance of a separation of the powers of government. Indeed, the two were linked as early as the battle for ratification of the Constitution itself. The Federalist No. 84 at 510-12 (Hamilton) (Rossiter ed. 1961); see generally id. Nos. 47-51 (Madison’s classic series regarding the separation of powers).
We believe the ATA would present a classic Bill of Attainder were it not for the fact that, as we construe it, it is an exercise of Congress’ foreign affairs powers. A basic tenet of our constitutional government is that the three branches of our government should be kept separate and independent of each other without encroachment of one upon the other and without the delegation of power from one to the other. The ban on bills of attainder can be viewed as an implementation of the doctrine of separation of powers. In
Brown,
the Court adopted that interpretation, in its instruction that the ban on bills of attainder is not to be construed as “a narrow, technical (and therefore soon to be outmoded) prohibition, but rather as an implementation of the separation of powers, a general safeguard against legislative exercise of the judicial function, or more simply — trial by legislature.”
Brown,
An equally important set of implications flows from the fact, as we have pointed out in Part III(A),
supra,
that the PLO, as a foreign entity, stands outside the structure
The government argues that this Act prohibits future conduct only, and that any individual in the United States may avoid its operation by modifying his conduct.
See Selective Service System v. Minnesota Public Interest Research Group,
The federal courts cannot be turned into an instrumentality of almost blind enforcement by legislative enactment, separate and apart from their traditional procedures. The ATA prescribes for the Courts a function of enforcement against individual defendants and persons classified as terrorists, affording them little more than notice of an impending penalty.
Nevertheless, the ATA does not violate the Bill of Attainder clause. It can be construed as an appropriate exercise of Congress’ powers, operating, as we have explained above and in the related opinion, United States v. PLO, ante, to curb the PLO itself in the United States and not its Mission and its personnel at the United Nations. In this sense, it withstands First Amendment scrutiny and does not violate the Bill of Attainder clause.
V
Conclusion
The Anti-Terrorism Act, in order to survive constitutional scrutiny, must be interpreted narrowly. It may permissibly put a halt to the operations of the PLO in the United States apart from the Mission to the United Nations, and we so hold in United States v. PLO, ante. But we do not read it as prohibiting an information office of the nature proposed by Hovsepian — one which accepts no money from the PLO and in no sense purports to act in any kind of official capacity for the PLO. Thus narrowed, the Anti-Terrorism Act does not violate the limitations placed upon Congress by the First Amendment and the Bill of Attainder clause.
Summary judgment is granted in favor of Hovsepian.
Summary judgment, as requested by Lughod and Ajlouny, is denied.
Summary judgment, as requested by Mansour, is granted in part, see United States v. PLO, ante, and denied in part.
The action is dismissed with respect to the remaining plaintiffs for lack of standing.
SO ORDERED.
Notes
. Title X of the Foreign Relations Authorization Act for Fiscal Years 1988-89. Pub.L. 100-204, §§ 1001-1005, 101 Stat. 1331, 1406-07; 22 U.S. C.A. §§ 5201-5203 (West Supp. 1988).
. Pub.L. 100-204, Title X, § 1005(a), 101 Stat. 1331, 1407, set out in 22 U.S.C.A. § 5201 note (West Supp. 1988).
.By referring to the PLO, the court refers to “the Palestine Liberation Organization or any of its constituent groups, any successor to any of those, or any agents thereof.” 22 U.S.C. § 5202. The “agent” aspect of this definition is limited by our discussion in Part III, infra.
. The Attorney General may seek injunctions and "other equitable relief.” 22 U.S.C. § 5203(b). Thus the plaintiffs could be forced to disgorge any money they receive from the PLO during the pendency of this action.
. We believe the findings of standing in
Allende v. Shultz,
. Pub.L. 94-583, 90 Stat. 2891 (codified at 28 U.S.C. §§ 1602-1611 (1982)).
. As a general proposition, the First Amendment protects speech no matter who the speaker is.
First National Bank of Boston v. Bellotti,
. That part of Justice O’Connor's opinion was joined by two Justices. Two other Justices joined in the conclusion reached in that part of the opinion but wrote separately to voice opposition to her application of the "secondary effects” analysis developed in
City of Renton v. Playtime Theaters, Inc.,
. U.S. Const. Art. I, § 8, cl. 1, cl. 3, cl. 10, cl. 18.
.
See also Haig v. Agee,
. Justice Jackson specifically recognized the general inapplicability of these cases to the question of division of power between the executive and legislative branches.
Youngstown Sheet & Tube, supra,
.133 Cong.Rec. H 11,425 (daily ed. December 15, 1987) (statement of Rep. Burton) ("Legitimacy is a terrorist organization’s greatest asset."); accord 133 Cong.Rec. S 6,451 (daily ed. May 14, 1987) (statement of Sen. Karnes).
. 133 Cong.Rec. S 13,854 (daily ed. October 8, 1987) (statement of Sen. Lautenberg) ("there is a real fear that these offices in Washington and New York might be used as bases for terror”); 133 Cong.Rec. S 8,776 (daily ed. June 25, 1987) (statement of Sen. Simon) ("restriction of terrorism"); 133 Cong.Rec. S 6,450 (daily ed. May 14, 1987) (statement of Sen. Lautenberg); id. S 6,448-49 (statement of Sen. Dole).
. 133 Cong.Rec. S 13,852 (daily ed. October 8, 1987) (statement of Sen. Grassley) ("That message is if the PLO wants to participate in the diplomatic process, the first step must be to renounce terror. It is this, and nothing more or less, that motivates our actions.”); id. S 13,854 (statement of Sen. Lautenberg); 133 Cong.Rec. S 6,450 (daily ed. May 14, 1987) (statement of Sen. Lautenberg); 133 Cong.Rec. E 1,635 (daily ed. April 29, 1987) (statement of Rep. Kemp).
. E.g. 18 U.S.C. Ch. 37, §§ 792 to 799 (1982 & Supp. IV 1986) (Espionage); id. Ch. 105, §§ 2151 to 2157 (1982 & Supp. II 1984) (Sabotage); 49 U.S.C.A.App. §§ 1472(i) to 1472(o) (West Supp. 1988) (aircraft hijacking and piracy); 18 U.S.C.A. § 2331 (West Supp. 1988) (terrorist acts abroad against United States nationals); 18 U.S.C. §§ 351, 1751 (1982 & Supp. IV 1986) (kidnapping and assassination of Congressmen, Supreme Court Justices and the President); id. Ch. 81, §§ 1651 to 1661 (1982) (Piracy); id. Ch. 115, §§ 2381 to 2391 (1982 & Supp. II 1984) (Treason, Sedition and Subversive Activities); id. § 831 (1982) (transactions involving nuclear materials); id. Ch. 40, §§ 841 to 847 (1982 & Supp. II 1984) (importation, maintenance, distribution and storage of explosives). See also Foreign Intelligence Surveillance Act, Pub. L. 95-511, 92 Stat. 1783 (codified, as amended, at 50 U.S.C. §§ 1801 to 1811 (1982 & Supp. II 1984)).
. See 133 Cong.Rec. S 13,853 (daily ed. October 8, 1987) (statement of Sen. Bingaman) ("We have a responsibility to call the attention of the world to their hateful acts____ And I have consistently supported senate bills and resolutions to that effect.”); E. Collier, supra n. 11, pp. 19-21 (discussing particularly effective resolutions), e.g. S. Res. 345, 99th Cong., 2d Sess., 132 Cong.Rec. S 1,338 (daily ed. February 19, 1986) (sense of the Senate that the election of Ferdinand Marcos in the Philippines was marked by such widespread fraud that it could not be considered a fair reflection of the will of the Philippine people).
. See, e.g., 133 Cong.Rec. S 12,854 (daily ed. October 8, 1987) (statement of Sen. Grassley) ("I think we ought to think twice before extending the first amendment right to foreign entities using our soil ... to carry out acts of terrorism or even preach that.”); 133 Cong.Rec. E 2,249 (daily ed. June 4, 1987) (statement of Rep. Gallegly) ("it is ludicrous to allow the PLO free reign to spread their ideology of hate and violence”); 133 Cong.Rec. H 4,047 (daily ed. May 28, 1987) (referring to PLO ability to "distribute its propaganda").
. 133 Cong.Rec. S 13,854 (daily ed. October 8, 1987) (emphasis supplied).
. 133 Cong.Rec. H 8,790 (daily ed. October 20, 1987); accord 133 Cong.Rec. H 11,425 (daily ed. December 15, 1988) (statement of Rep. Burton) ("official paid agents”).
. 133 Cong.Rec. S 13,852 (daily ed. October 8, 1982).
. These would obviously be questions of fact in any subsequent enforcement proceeding under general application of the ATA.
. U.S. Const, art. I, § 9, cl. 3 ("No Bill of Attainder or ex post facto Law shall be passed.”); see also U.S. Const, art. I, § 10, cl. 1 ("No State shall ... pass any Bill of Attainder____").
. See 133 Cong.Rec. S 13,853 (daily ed. October 8, 1987) (statement of Sen. Grassley); S 13,851 (statement of Sen. Bingaman); id. at E 2,249 (daily ed. June 4, 1987) (statement of Rep. Gallegly); id. at H 4,047-48 (daily ed. May 25, 1987); id. at S 6,451 (daily ed. May 14, 1987) (statement of Sen. Karnes); id. at E 1,635 (daily ed. April 29, 1987) (statement of Rep. Kemp).
. The Constitution does not except non-citizens from the protections of the due process clause.
Yick Wo v. Hopkins,
. The passage is quoted in
United States v. Brown, supra,
.In his classic first edition, Professor Tribe stated: “By restricting the legislative process to the formulation of general rules, the bill of attainder clauses would guarantee an institutional fractionalization of power.” L. Tribe, American Constitutional Law § 10-5, at 491 (1978).
. For instance, the defendants are affiliated with the PLO; they and the PLO maintain the PLO Observer Mission with the purpose of furthering the interests of the PLO; they are present in New York.
