Convictions: Slate's blog on legal issues

A Federal Case?

I think Judge Gertner's right -- there are some things which flatly shouldn't be a federal case. 

I'm reminded here of the so-called "felon in possession" cases I saw while working as an extern in the U.S. Attorney's Office in Los Angeles.  Under federal criminal law, it's a crime for a previously-convicted felon to possess a gun which has moved in interstate commerce (i.e. any gun). The cases I watched came as part of a massive Justice Department initiative called "Project Safe Neighborhoods" which aimed to reduce gun-related crime in America through various means, including the federal prosecution of persons arrested with a gun who had a prior felony conviction.  Many were initially arrested by local law enforcement; some were even tried first in state corut.  However, they eventually made it into federal court because the feds wanted to take advantage of stiffer federal sentencing laws, more prosecutorial resources at the federal level, and the comparitive advantage of the federal court jury pool versus that in Los Angeles County. 

The strategy has worked.  PSN has locked up a lot of gun-carrying felons for a very long time.  In general, I applaud that outcome, because I want streets that are free of gun violence too.  But, I agree with Judge Gertner that we should be concerned about the larger implications here, especially the stark differences between the federal and state criminal systems which create the incentive to make a federal case out of everything.

Prosecutorial Discretion: Transparency and Federalism

On April 18, the L.A. Times reported the United States Attorney was facing criticism from line prosecutors who said that they were being pressured to file "relatively insignificant criminal cases" for the purpose of driving up statistics that would lead to increased federal funding. The United States Attorney denied the accusation.

Whatever the facts, the question of how prosecutors exercise their considerable discretion to bring federal charges is critical. With mandatary minimum sentencing, prosecutorial decisions effectively determine the outcome. Federal substantive criminal law is chaotic -- with overlapping offense categories that can apply to the same charged conduct, some with mandatory minimums and some without. And those decisions, unlike the decisions of judges that are regularly reviewed and criticized, are not transparent; they are the classic low visibility decisions, accountable for the most part only to the hierarchy within the local office and no further. Given that power, and lack of transparency, every effort must be made to keep the process from becoming politicized either to beef up statistics -- the allegation here -- or to go after political enemies --as was claimed in connection with the U.S. attorney firings.

Justice Scalia said it best dissenting in Morrison v. Olson, the case in which the Supreme Court upheld the independent counsel statute, the statute that later allowed Ken Starr to investigate President Clinton. "Law enforcement", he noted, "is not blind." No one can investigate everything, so the prosecutor has to pick his cases. And if he can choose his cases, he can choose his defendants, the "most dangerous power" of all. The risk is that the prosecutor will go after the people he thinks he should get, not the cases that need to be prosecuted. The "who" before the "what"."

But another, perhaps even more important issue, is whether federal court is the appropriate place for the "relatively insignificant criminal" cases. There is certainly an important role for federal law enforcement. But, this effort must be done carefully. If not, it will only deepen the perceived inequities in the criminal justice system, inequities that lead one person to get a long federal sentence, while another is prosecuted in state court facing a lesser penalty for the same conduct, while one person faces a federal jury which may well be far less diverse than the state juries, etc. Moreover, too much reliance on federal prosecutions can undermine over the long haul the critical role of local law enforcement, which has the best intelligence and the closest ties to the community. And federal resources, as a colleague on my court has noted, are often best saved for more complex cases.

So whatever the facts in this case -- and we only know the accusations -- federal prosecution decisions are simply too important to the public, to the defendants, to be subject to in appropriate, external pressures.