Nazi Conspiracy & Aggression
Of course; members of criminal organizations or conspiracies
who personally commit crimes are individually punishable for
those crimes exactly as are those who commit the same
offenses without organizational backing. But the very gist
of the crime of conspiracy or membership in a criminal
association is liability for acts one did not personally
commit but which his acts facilitated or abetted. The crime
is to combine with others and to participate in the unlawful
common effort, however innocent the personal acts of the
participant when considered by themselves.
The very innocent act of mailing a letter is enough to
implicate one in a conspiracy if the purpose of the letter
is to advance a criminal plan. There are countless examples
of this doctrine in Anglo-American jurisprudence.
The sweep of the law of conspiracy is an important
consideration in determining the criteria of guilt for
organizations. Certainly the vicarious liability imposed in
consequence of voluntary membership, formalized by oath,
dedicated to a common organizational purpose and submission
to a discipline and chain of command, can not be less than
that which follows from informal cooperation with a nebulous
group to a common end as is sufficient in conspiracy. This
meets the suggestion that the prosecution is required to
prove every member, or every part, fraction, or division of
the membership to be guilty of criminal acts. The suggestion
ignores the conspiratorial nature of the charge. Such an
interpretation also would reduce the Charter to an
unworkable absurdity. To concentrate in one International
Tribunal inquiries requiring such detailed evidence as to
each member would set a task not possible of completion
within the lives of living men.
It is easy to toss about such a plausible but superficial
cliche as, "One should be convicted for his activities, not
for his membership." But this ignores the fact that
membership in Nazi bodies was itself an activity. It was not
something passed out to a passive citizen like a handbill.
Even a nominal membership may aid and abet a movement
greatly. Does anyone believe that Hjalmar Schacht sitting in
the front row of the Nazi Party Congress of 1935, wearing
the insignia of the Party, was included in the Nazi
propaganda films merely for artistic effect? This great
banker's mere loan of his name to this shady enterprise gave
it a lift and a respectability in the eyes of every
hesitating German. There may be instances in which
membership did not aid and abet the
[Page 15]
organizational ends and means, but individual situations of
that kind are for appraisal in the later hearings and not by
this Tribunal. By and large, the use of organization
affiliation is a quick and simple, but at the same time
fairly accurate outline of the contours of a conspiracy to
do what the organization actually did. It is the only one
workable at this stage of the trial. It can work no
injustice because before any individual can be punished, he
can submit the facts of his own case to further and more
detailed judicial scrutiny.
While the Charter does not so provide, we think that on
ordinary legal principles the burden of proof to justify a
declaration of criminality is upon the prosecution. It is
discharged, we think, when we establish the following:
1. The organization or group in question must be some
aggregation of persons associated in some identifiable
relationship with a collective general purpose.
2. While the Charter does not so declare, we think it
implied that membership in such an organization must be
generally voluntary. That does not require proof that every
member was a volunteer. Nor does it mean that an
organization is not to be considered voluntary if the
defense proves that some minor fraction or small percentage
of its membership was compelled to join. The test is a
common-sense one: Was the organization on the whole one
which persons were free to join or to stay out of?
Membership is not made involuntary by the fact that it was
good business or good politics to identify one's self with
the movement. Any compulsion must be of the kind which the
law normally recognizes, and threats of political or
economic retaliation would be of no consequence.
3. The aims of the organization must be criminal in that it
was designing to perform acts denounced as crimes in Article
6 of the Charter. No other act would authorize conviction of
an individual and therefore no other act would authorize
conviction of n organization in connection with the
conviction of the individual.
4. The criminal aims or methods of the organization must
have been of such character that its membership in general
may properly be charged with knowledge of them. This again
is not specifically required by the Charter. Of course, it
is not incumbent on the prosecution to establish the
individual knowledge of every member of the organization or
to rebut the possibility that some lay have joined in
ignorance of its true character.
5. Some individual defendant must have been a member of the
[Page 16]
organization and must be convicted of some act on the basis
of which the organization is declared to be criminal.
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Volume
II Chapter XV
Criminality of Groups and Organizations
The Law
Under Which the Nazi Organizations
Are Accused of Being Criminal
(Part 4 of 7)