The (Enabled) Lost Cause of Federal Pleas (Update)

Ken Lammers started a blogversation (credit to Scott Hensen at Grits for the word) about the black hole of federal court, picked up by WindyPundit after Ken posted this quote:


The bottom line is, if you are charged with a federal crime, you are probably going to go to prison. If you have been charged with a federal crime your first thought should not be whether you are going to go to trial to prove your innocence. And if you are guilty you certainly should not risk going to trial. Your first thought should be how to keep your prison sentence to the absolute minimum. Leave the question of guilt or innocence to the academics. Make sure your sentence is short enough so you can pick up the pieces when you are released.

This came from a promotional article by Geoff Mousseau, who was once an attorney and now a “prison consultant.”  How does one end up a prison consultant?  In Geoff’s case, he had to go through a 15 month course of study at Lompoc federal prison camp, all expenses paid.  Get the idea?

Ken and Windy’s focus on this Mousseau promotion followed my critique of Alan Dershowitz’s Forbes article that suggested the only winning strategy in federal court is to be a rat.  Thanks for that bit of genius, Dersh.  With that kind of defense advice, why not urge the accused to just slit their throat immediately to avoid the rush?

This sort of self-fulfilling, self-defeatist creates the very problem it attempts to exploit.  That others continue to promote it, or even suggest that this is a lost cause, makes my blood boil.  After 25 years of fighting, I have no plans on letting those who are determined to lose spew their own failure as if there’s no hope for anyone else.  Misery loves company, and people like Mousseau are truly miserable.

Let’s understand the basics first.  The government does not prosecute people at random.  They pick people to prosecute because they believe that the people have (a) committed a crime, and (b) there’s evidence to that effect.  In other words, the process of criminal prosecution begins with a choice that heavily favors the government.  It’s supposed to.  This is a good thing.

So it’s only natural that the vast majority of federal prosecutions (or state, for that matter) should end in convictions.  As they should.

But Les Miserables, like Dershowitz and Mousseau, aren’t satisfied with that.  They want every federal defendant to believe that it’s a lost cause.  For Dershowitz, it’s a cause and effect problem, where he’s spent far too long trying to undo his fringe-lefty image cultivated when he was younger and still had testosterone flowing through his body, so that he can now be the mainstream poster-boy for reasonable criminal media commentary.  He’s traded his soul to be accepted by others, and it buys him articles in magazines like Forbes, the Capitalist Tool.  His mother would be so proud.

Mousseau, on the other hand, has a product to sell, and he knows his audience well.  He is his own audience, and there isn’t much for a defrocked lawyer to do after finishing his time in the joint other than to advise incoming prisoners how to avoid doing the mambo with bubba.  By arguing that innocent people have no choice but to take a fall, he’s offering his services to people who want to maintain the facade of innocence in the face of surrender.  It makes his customers feel better about themselves.

There is no doubt whatsoever that defendants plead guilty when they are not.  But the urgings of Dershowitz and Mousseau feed into the sense of despair and failure, telling those who are innocent that they cannot fight, they cannot win, their only hope is to surrender.  So what do innocent people do?  They surrender in the hope that it will cut their losses.  They turn criminal prosecution into a business decision, and suck all integrity from the system.

In contrast, I rail against this expectation of failure.  If every innocent defendant chose to fight rather than give up, the government would have one heck of a problem on its hands.  It thrives on cooperators, people willing to sell their testimony to save a few months off the back end of their sentence.  It survives on fear, because they lack the time, evidence and ability to be put to the test of proving their overblown claims at trial after trial. The government wins because of the fear it has generated in the public, and those who promote this fear enable the government to do so.  They become part of the root cause of injustice.

Fight the fear.  Reject the failure.  And tell those who promote it for their own ends, whether self-aggrandizement or self-promotion, to get lost.  No, every defendant who goes to trial will not win.  But no innocent defendant who cops a plea wins either.  And some defendants who fight will prevail.  If more fight, more will prevail. 

Do not buy into the idea that every defendant in a federal prosecution loses.  It is a lie.  Do not join the chorus that innocent people must plead guilty or rat to save themselves.  It too is a lie.  Do not enable injustice.

Update:  I was barely done posting this before reading Doug Berman’s post about how the NYLJ predicts a surge in white collar prosecutions stemming from the current financial crisis.  After some cute stuff about how law students should take a course in white collar crime to capitalize on this “surge”, Doug posts:


In addition, all corporate attorneys with old business clients now fearing different kinds of legal problems ought to quickly study up on federal sentencing realities.  As regular readers know well, the first executives to run to prosecutors and offer up information are likely the ones (and perhaps the one [sic] ones) who will escape severe consequences when indictments start rolling in.

I’m praying that he’s just kidding, because I refuse to believe that Doug would seriously suggest anything so utterly absurd. 


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3 thoughts on “The (Enabled) Lost Cause of Federal Pleas (Update)

  1. Geoff Mousseau

    Scott,
    It is very important that the criminal justice system remain adversarial. For that reason, the system needs lawyers like you to fight for their clients.
    I agree with your observation that, if all defendants insisted on going to trial, the system would be crippled.
    However, my clients do not have the luxury of challenging the system. Your comment about making a business decision is very close to the point. These people have families, sometimes with young children. They have to make pragmatic decisions in order to make their prison detour as brief as possible.
    I also agree with your observation that the government does not generally prosecute people randomly. As I said, the issue for most people who end up as defendants in the system is not whether they are guilty. They simply want to work with the system so they can return to the real world as soon as possible.
    Finally, although I would not consider myself to be miserable, I am jaded. I am trying to make the best of my situation. I have learned some information that is extremely valuable to defendants, their families, and to some of their lawyers. Don’t fault me for sharing what I have learned.
    It is heartwarming to learn that there continue to be defense lawyers, such as you, who fight for their clients.
    Geoff Mousseau

  2. SHG

    Geoff,

    I take no issue with the services you provide or their usefulness to defendant heading to prison.  I’ve used your New York brethren for my clients, and they’ve been very helpful and informative in ways that I, as an attorney who has never been to Club Fed, could not.

    But the theme that nobody ever wins, and everybody has sprint to the US Attorney, and everybody cops a plea, has created a culture of failure for the defendant.  They are losing faith, innocent or guilty, and they are collapsing without regard to any of the material considerations.  I’m asking you, stop enabling this. 

    Why not promote your services by saying that while some prevail, everyone does not.  You are there for those who do not?  Why enable the government’s message of fear?  Why push people to plead and rat?  You can wait, and be there if and when a plea happens.  Why the need to push it?

    I’m involved right now in a large white-collar conspiracy case, where half the defendants flipped right away and the other half are going to trial.  The rats took horrible pleas, jumping at the chance to eat 10 year counts, while those fighting learned that most of the government’s evidence is a sham and they can’t back up the 10 year counts.   Look what their business decision bought them?  Part of that business decision is the belief that they can’t possibly win, but they were dead wrong and they’ll have a long time to think about it, even after their 5K1.1 reduction.

  3. Geoff Mousseau

    You are absolutely correct. Someone who is not going to prison has no use for my counsel.

    I also agree that any individual defendant who believes he is innocent should merely use the conviction rate statistics as one factor when making decisions.

    I went to trial. I did not commit a crime. The charges in the indictment against me had no basis in fact. I knew that the evidence to be introduced at trial exonerated me of any wrongdoing. I still lost. I even lost on appeal. The only break I got was in sentencing. The probation recommendation was for 7 ½ years and the AUSA wanted 9. The judge acknowledged that I was “substantially less culpable” than the former clients I was tried with. I was sentenced to “only” 21 months.

    Even with that experience I would not advise someone to reject the notion of going to trial if they believed in their innocence. On the other hand, I would not recommend a guilty person use a trial like a game of chance.

    I do not get involved in the decision my clients make with their lawyers whether to take a plea. I am no longer giving legal advice.

    My article was a comment on the general condition of our federal criminal justice system after 30 years under the sentencing guideline system. I publish regularly. My one consistent message is based on my desire for defendants and their families to know that there is a place for them to go to find answers to questions about federal prison.

    I think, for the most part, you and I are in agreement.

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