By Charlotte G. Cooper
Foreign governments breach national borders through physical and digital means to surveil, coerce, harass, kidnap, and kill members of diaspora and exile communities. This phenomenon is known as transnational repression (TNR). No longer an exceptional tool, TNR is becoming a normalized practice used to silence citizens abroad. This tool of global authoritarianism violates host countries’ sovereignty and commitments to positive individual rights. Yet, democracies like the United States have been slow to launch a coordinated criminal response.
This Note critiques U.S. federal prosecutors’ response in the absence of laws directly criminalizing TNR and proposes a more targeted approach. Part I documents the rise of TNR in the United States, the methods that “Perpetrator States” deploy against U.S. persons, and the detrimental effect TNR has had on U.S. rule of law and constitutional freedoms. Part II reveals how federal prosecutors have relied on 18 U.S.C. § 951—the “espionage lite” statute—to charge agents acting subject to the direction or control of a foreign government. Despite some litigation success in charging Section 951, it has proven to be an inadequate basis to mount a statutory response to TNR. The statute fails to reach key methods of TNR, discourages uniformity in application, endangers certain diplomatic relations, compounds confusion in identifying repression, and fails to express the gravity of the offense. After evaluating these infirmities, Part III argues for adopting a TNR statute that addresses the need to criminalize core TNR activity while incorporating elements of a bureaucratic approach. Given the potential unintended effects of overcriminalization, this approach allows penal law to take a real but constrained role in countering TNR.