Making a Federal Case of It

In curious juxtaposition to the recent pronouncement by Gage County, Nebraska Attorney, Randall Ritnour, that he will no longer plea bargain, comes this post from Doug Berman quoting the Iowa City Press Citizen.

Sgt. Mike Brotherton, who leads Iowa City’s gang and drug team, said he sees the same disparity between charges and plea deals. While it is frustrating for officers, Brotherton said there are further reaching implications.  “What you don’t see is what the consequences are,” Brotherton said. “What’s the end result? Very, very few go to prison.”…

Brotherton has found at least one way to avoid this issue — he takes cases to the federal court system.  However, it’s not easy to elevate a case to that level, he said.  In drug cases, there must be sizable quantities of drugs involved.  If a weapon is involved, the case can possibly go to the federal level as well.

These criteria are based on guidelines for crimes that are indictable at the federal level and ensure that the federal courts only get cases that are appropriate for their jurisdiction.  All types of robberies are prosecuted at the state level, but bank robberies often are prosecuted federally because of their federal protection.

There was a time when the notion of an overlap between federal and state jurisdictions would cause nothing but laughter.  The feds didn’t dirty their hands with the sort of petty, common crime handled in night court.  Federal criminal practice was very limited, addressing only those offenses that went far beyond local jurisdiction and dealt with true issues affecting interstate commerce.  Over time, however, the commerce clause was forgotten and the chaos theory of cause and effect prevailed. 

Congress, seeing the virtue of campaigning on “tough on crime” issues, refused to let only the local politicians get media play, and voted for law after law that poaches on local criminal territory until the two are essentially indistinguishable.  Granted, the feds still limit their interest to cases with more zeros involved, but that’s only because there aren’t enough judges to handle people who spit in the subway.  If there were, Congress would pass a law about it too.

In the late 1980s, if memory serves, federal day began in the Southern District of New York.  That was the one day a week that drug cases made by city cops would be taken over by the United States Attorney’s office.  The same case that on Tuesday would be arraigned on the lobster shift at 100 Centre Street went instead before a Magistrate Judge a mere 3 doors down Foley Square, for no better reason than it was Wednesday.  The poor schmuck’s life was altered forever by the fortuitous day of the week.  And there was nothing we could do about it.

For those who believe that the sentencing guidelines provided some level of rationality to the criminal justice system, pay attention to Sgt. Mike Brotherton of the Iowa City Brothertons.  He knows better.  He knows that passing through the door of one courthouse versus another will have a huge impact on whether, and how many, years are spent in prison.  If he wants to “get” somebody, he tries to turn it into a federal case.  Hey district court judges, did you know that your dockets were so heavy because your sentences were heavy too?  Do you care?  Is the sheer negative kismet of winding up in federal court really a good reason for an additional 121 months in prison?

Where there used to be a system based on jurisdictional distinctions, there is now one based on sentencing disparities.  Only the most trivial offenses, barely crimes at all, can’t find a way through into the federal courthouse.  The only limitation is whether a conviction will bring the United States Attorney enough glory (or cash at forfeiture) to make it worth his while.  So whose idea was it to “rationalize” sentencing across the nation, when we can’t even rationalize it down the street?

The cops know this.  The criminal defense lawyers know this.  The prosecutors know this.  Now you know too.


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6 thoughts on “Making a Federal Case of It

  1. Windypundit

    Man, I live in Chicago and even I’ve heard of New York’s “federal day.” What a fabulous principle on which to base the decision to prosecute. Indictment by lottery. Somehow this counts as the rule of law?

  2. John Kindley

    I have a client who I represented on appeal who is serving a mandatory minimum ten year term in federal prison because he chatted online with an undercover officer representing herself to be a 15 1/2 year old female (i.e. 6 months shy of the age of consent) and went to meet her at a pre-arranged location. She contacted him first online in an adult chat room. If he had been convicted of the same crime in state court the presumptive sentence would have been four years (i.e. two years with good time credit), and because he had no criminal record and there were no aggravating factors (e.g. no objectionable material found on his computer) he stood a good chance of even that sentence being suspended. God knows I’ve seen plenty of news stories about cops and politicians getting caught up in the same rap (except generally they think they’re talking to 13-year-olds) and winding up with nothing but probation and some home detention. It’s just not right.

  3. John Kindley

    Btw, the federal statute under which my client was convicted, 18 USC 2422(b), reads as follows: “Whoever, using … any … means of interstate … commerce … knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in … any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 10 years or for life.”

    Now imagine the following scenario: a forty year old woman finds herself in an online chat room conversation with someone representing herself to be a 15 1/2 year old female sophomore in high school. The sophomore is wondering whether she should go all the way with her 18 year old boyfriend. The older woman advises her not to go all the way, but that in her opinion there’s nothing wrong with going to second or third base, and that it might even be prudish or unrealistic to expect the relationship to continue if she doesn’t fool around at least a little bit.

    Under the terms of the statute, hasn’t the older woman committed an offense for which she can be sentenced to life imprisonment?

  4. Susan Cameron

    Could John Kindley please point me in the right direction of where to find Federal Cases (especially in NY) after 2006 where anyone was sentenced way below the guidelines, especially simple probation, for violation of U.S.C. 2422b?

  5. John Kindley

    I’m not sure whether your question is serious or you’re yanking my chain because you mistakenly thought I asserted that I know of cops who’ve been convicted of 2422b and served no time in prison. Rather, my assertion was that people who’ve been convicted of the same conduct in state court under state laws have served no time in prison. Here’s an example.

  6. Susan Cameron

    Thanks for replying. No, I’m not yanking your chain. I’m doing research on sentencing because my brother is facing 26 years in Federal Prison for online enticement stemming from a NYS sting operation where the task force manipulated the entire case to take the sentencing discretion out of the Judge’s hands. I’m grimly serious! It’s so incredibly outrageous that there is (and never was) one single victim and he’s facing this kind of jail time. Thanks for responding

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