The Problem with the Justice Department, It’s a building full of prosecutors
The Marshall Project
By Mark Olster
May 30, 2017
Imagine an incoming president of the United States announcing that he or she would take advice on criminal justice matters exclusively from a Federal Defender’s office. Moreover, the new chief executive intends to put the defenders in charge of federal prisons, forensic science, and the clemency process. After all, the president might argue, the defenders understand federal criminal law from the ground up, have a rich understanding of the social conditions that lead to criminal behavior, and are the federal attorneys most responsible for ensuring individual Constitutional protections.
People would be outraged. Critics would complain that the defenders represent only one part of the justice system, and are inherently biased because their work in the courts is always on behalf of the accused.
Yet, somehow, the mirror image of that situation is our reality and goes largely unchallenged.
Despite an obvious conflict of interest, the Department of Justice evaluates clemency petitions, runs federal prisons, decides what forensic evidence to introduce in federal cases, and advises the president on criminal justice reform. And make no mistake — prosecutors dominate the agency, with the 93 United States Attorneys playing the leading role in setting policies across a range of issues and career prosecutors running most of the divisions.
This defining characteristic matters, because a building full of prosecutors will instinctively push back against reforms that could make criminal law fairer, less retributive, and more productive. That may be most obvious when a president is hostile to criminal justice reforms, but it is also true when a president is progressive.
A look back at the Obama administration — eight years with a chief executive who was pro-reform — illustrates the way that the DOJ is institutionally constructed to maintain the status quo. While it seemed President Obama was sincerely committed to reforming federal criminal law, his results were disappointing. And though some of this failure can be blamed on a recalcitrant Congress, that excuse only goes so far. A close examination of Obama’s record shows that many of the administration’s reforms were subverted by the DOJ, not Congress.
I was recently a part of a research effort to review the Department’s positions on a range of criminal justice issues during the Obama administration, and what we found should be instructive to anyone who desires reform in the federal system.
The most significant federal reform during President Obama’s time in office was the reduction of all federal drug sentences and the retroactive application of that adjustment to people currently in federal prison. Almost 30,000 people had their sentences reduced by an average of two years under this policy shift, but that reform came at the hands of the independent and bipartisan Sentencing Commission, not because of the Department of Justice. And while the Department was willing to go along with some retroactive relief, it took the position that thousands and thousands of individuals should be categorically barred from having their sentences reduced.
But, where the Sentencing Commission was able to overcome DOJ resistance to sentencing reform, there was no such agency to insist on expanded clemency. So, while more than 1700 people were granted commutations under Obama, the DOJ ruled out countless others by barring anyone who had any kind of violence in their background from relief.
The Obama Administration and DOJ also rejected categorical relief, which would extend relief to a well-defined set of cases, such as to those individuals serving crack sentences under the old 100-to-1 ratio. (At the height of the crack panic, it took 100 times the quantity of powder cocaine to trigger the same sentence that you would receive for crack cocaine. When the disparity was reduced to 18-to-1 in 2010, the new standard was not applied retroactively.) Finally, perhaps most critical for lasting change, there was no structural reform of the clemency process, leaving the DOJ-led procedural morass in place.
We cannot know how much of the decision-making authority in these areas fell on the president versus the Department. But what we do know is that there is nothing in the Department’s involvement that would suggest it would be a bold leader on reform. Nor does the president have anyone else to turn to under our current governmental arrangement. The White House counsel is usually a civil lawyer tasked with protecting the president, and the Domestic Policy Council has proven unable to offer independent advice because it relies largely on the DOJ for data and expertise.
A president who wants to honestly consider criminal justice reform, lessen the severity of sentences, and tackle over-criminalization needs to create something new: an advisor or commission that will listen to input from the DOJ but not be beholden to it.
There are other ready fixes, too. The president could subject DOJ policies to the same review that other agencies face — through the Office of Information and Regulatory Affairs — to ensure that the benefits of those policies outweigh the costs. A president committed to reform could also address the striking imbalance in federal courts, where ex-prosecutors — who make up 43 percent of federal judges — outnumber former public defenders by a 4-1 margin, despite the valuable experience that federal defenders bring to the bench.
The DOJ will likely favor none of this, but that should not be a barrier, as it has been in the past. Future presidents who desire real reform should view the Obama administration’s experience not as a template, but a cautionary tale, and lead with authority. That means using both prosecutors and defenders as well as other criminal justice experts to achieve real and lasting reforms that benefit everyone. Read more
Mark Osler is the Robert and Marion Short Professor of Law at the University of St. Thomas School of Law
Hat tip to SDFLA blog
Showing posts with label DOJ. Show all posts
Showing posts with label DOJ. Show all posts
Thursday, June 15, 2017
Attorney general memo ends DOJ practice of donating settlement money to third parties
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Attorney General Jeff Sessions |
American Bar Association (ABA)
By Lorelei Laird
Posted Jun 07, 2017 05:10 pm CDT
Attorney General Jeff Sessions has directed Justice Department lawyers to stop making settlement agreements that direct money to nongovernmental organizations that are not parties to the case or victims of the conduct that underlies the case, the Washington Post (sub. req.) reported Wednesday.
Sessions issued a memo Tuesday to senior DOJ officials and U.S. Attorney’s offices directing them to end the practice, which the Post says arose under the Obama administration. This was especially common in settlements DOJ reached with mortgage lenders accused of wrongdoing during the financial crisis of 2008 and beyond, which were often directed to community groups, including local legal aid organizations.
According to the Post, DOJ settled with several major mortgage lenders in 2013, allowing it to pay $3 billion to third-party legal aid groups and NeighborWorks, which works on housing issues and community development. In 2015, a settlement with JPMorgan Chase resulted in $7.5 billion for the American Bankruptcy Institute’s endowment for financial education. In 2016, a settlement with Volkswagen over its falsified emissions test results required the company to invest $2 billion in zero-emissions technology.
CNBC adds that a settlement with Gibson Guitar Corp. over alleged use of illegally imported wood, required it to contribute to the National Fish and Wildlife Foundation.
The new policy forbids this kind of settlement except when the payments go to remedy direct harm from the alleged wrongdoing; pay restitution to victims; or pay for professional services performed in the case. All other funding should go to the U.S. Treasury, Sessions said.
In a statement, Sessions said the payments to third parties were a form of political patronage.
"When the federal government settles a case against a corporate wrongdoer, any settlement funds should go first to the victims and then to the American people—not to bankroll third-party special interest groups or the political friends of whoever is in power," he said. "With this directive, we are ending this practice and ensuring that settlement funds are only used to compensate victims, redress harm and punish and deter unlawful conduct."
The practice had also been criticized by Republican legislators and commentators, who called it a "slush fund" that went to liberal groups, Fox News says. Rep. Bob Goodlatte, R-Virginia, introduced legislation in January that would prohibit it. Read more
Wednesday, June 14, 2017
How many innocent people are in federal prison?
How many innocent people are in federal prison?
Southern District of Florida blog - SDFLA
By David Oscar Markus
Monday, April 24, 2017
Ninth Circuit Judge Alex Kozinski told 60 Minutes that about 1% or over 20,000 innocent people are in federal prison. "That's a lot of people!" The number is almost definitely higher and yet many federal judges aren't doing as much as Kozinski to check the executive. And boy do we need a strong judiciary right now with AG Sessions.
We should have our U.S. Attorney nominee this week. It will be interesting to see if that person is willing to stand up to Trump/Sessions or whether they will go back to the old ways where there is limited discovery, no exhibit lists, etc. etc...Read more
8 comments:
Anonymous said...
"And boy do we need a strong judiciary right now with AG Sessions."
Federal judges already have lifetime tenure. What could be stronger? Immortal tenure? One problem, there is no separation of powers between the judiciary and the DOJ. The DOJ is executive in name only. In fact the judiciary and the DOJ are both staffed by lawyers - all officers of the court - the all part of the judiciary.
10:20 AM
Anonymous said...
"DOJ is executive in name only"? What? Because lawyers work for DOJ? I don't see the logic.
1:54 PM
Anonymous said...
The old way of no discovery and no exhibit lists? That's the current practice.
5:15 PM
Anonymous said...
@ 1:54 PM
Lawyers are neither ordinary workers nor highly skilled professionals. Lawyers admitted to a regulatory bar are "officers of the court" and part of the judicial branch of government. Ex parte Garland, 71 U.S. 333 (1866). As a lawyer admitted to a regulatory bar, AG Sessions is an "officer of the court" and part of the judicial branch of government.
Is this separation of powers ever violated? Yes, all the time. Welcome to dysfunction in government. Unfortunately the DOJ is a lawless, unconstitutional abomination, in my opinion. Recall the US Attorney General (Lynch) privately meet on the tarmac the husband (Bill Clinton) of the person being investigated by the FBI (HRC). Lawyers helping lawyers. DOJ is executive in name only.
The practice of law is a profession the purpose of which is to supply disinterested counsel to others using independent professional judgment. So long as lawyers work as counsel to the DOJ, that's fine. Lawyers admitted to the practice of law are officers of the court and part of the judicial branch of government; such lawyers cannot be part of the legislative or executive branch.
Historically, "The Office of the Attorney General was created by the Judiciary Act of 1789 (ch. 20, sec. 35, 1 Stat. 73, 92-93), as a one-person part-time position..." https://www.justice.gov/about
"However, the workload quickly became too much for one person, necessitating the hiring of several assistants for the Attorney General. As the work steadily increased along with the size of the new nation, private attorneys were retained to work on cases." That is the answer to separation of powers question for an executive branch DOJ. (established in 1870 by ch. 150, 16 Stat. 162, "the 1870 Act"). An executive department, headed by an executive who is not an "officer of the court" (and part of the judicial branch). The executive could be someone with a law degree who is not admitted to practice, that would preserve separation of powers. The executive head of the DOJ would then retain private attorneys/private law firms to work on cases. The result would be a much better functioning DOJ, decentralized, a DOJ that might protect, and not abuse, the rights of the citizens of the United States.
Anonymous said...
3:19 AM
First of all, 3 am? Really? Who is this? President Trump?
Second, you sound like the crazy tax protestors.
Finally, facts are facts:
"The Department of Justice is an executive department of the United States at the seat of Government." 28 U.S.C. § 501
"The President shall appoint, by and with the advice and consent of the Senate, an Attorney General of the United States. The Attorney General is the head of the Department of Justice."
28 U.S.C. § 503
8:49 AM
Anonymous said...
@8:49 AM
Thanks for making my point. 28 U.S. Code § 501 - Executive department, is executive in name only (including USC designation) and found under, Title 28, Judiciary and Judicial Procedure.
U.S. Code: Title 28 - JUDICIARY AND JUDICIAL PROCEDURE
https://www.law.cornell.edu/uscode/text/28
For an example how a legitimate DOJ could retain private lawyers/private law firms to work on cases, see this story in the American Bar Association Daily News, http://www.abajournal.com/news/article/two_law_firms_earned_more_than_1b_to_help_us_pursue_banks/
If you are a lawyer, would your firm like to earn $1 billion in fees?
The U.S. DOJ will not even try to recover billions from banks in cases related to faulty subprime mortgages because, inter alia, the U.S. DOJ is a political agency that is generally unwilling to upset the banks and lending institutions that run the government of the United States.
If I were President Trump, I would have started to implement the forgoing already. While President Trump is a fellow Wharton School alumni, I do not agree with most of his policies.
I was a candidate for president in the 2016 election, see SC16-2031.
http://jweb.flcourts.org/pls/docket/ds_docket?p_caseyear=2016&p_casenumber=2031
For example, I would increase immigration and build cities, not walls.
I would end the war on drugs, as proposed by William F. Buckley, Jr. in 1995, see The War on Drugs is Lost, National Review http://www.nationalreview.com/article/383913/war-drugs-lost-nro-staff
I would scrap Obamacare in favor of either single payer healthcare, such as the business case for single payer FixItHealthcare, or Physicians for a National Health Program, the Expanded & Improved Medicare for All Act, or what congress used to get, see the links below.
Anonymous said...
Sorry Bernie. Didn't realize that was you. Get some sleep.
1:28 PM
Anonymous said...
https://nosueorg.blogspot.com/
there is too much work left to sleep much...
The Lawyer-Judge Bias in the American Legal System is especially poignant between the DOJ and the judiciary
https://youtu.be/Hbs_3lePAjE
when the DOJ apparently ignores a US DOJ Civil Rights Division Voting Section Complaint about Florida’s rigged judicial elections.
https://nosueorg.blogspot.com/2017/04/us-doj-civil-rights-division-voting.html
Regarding the 60 Minutes story and shortage of execution drugs, so long as the death penalty is upheld as constitutional, the U.S. Supreme Court needs a compounding pharmacy within its walls to make the killing cocktails. A Justice could then certify the contents of the lethal drug doses...
Judge Kozinski has a point about advocating for the firing squad or even the guillotine as a means of carrying out a death sentence. It was wrong of our government to try and turn executions into a type of ghastly medical procedure.
8:02 AM
Also see, "A foolish consistency is the hobgoblin of little minds, adored by little statesmen." --Ralph Waldo Emerson, SDFLA blog
Southern District of Florida blog - SDFLA
By David Oscar Markus
Monday, April 24, 2017
Ninth Circuit Judge Alex Kozinski told 60 Minutes that about 1% or over 20,000 innocent people are in federal prison. "That's a lot of people!" The number is almost definitely higher and yet many federal judges aren't doing as much as Kozinski to check the executive. And boy do we need a strong judiciary right now with AG Sessions.
We should have our U.S. Attorney nominee this week. It will be interesting to see if that person is willing to stand up to Trump/Sessions or whether they will go back to the old ways where there is limited discovery, no exhibit lists, etc. etc...Read more
8 comments:
Anonymous said...
"And boy do we need a strong judiciary right now with AG Sessions."
Federal judges already have lifetime tenure. What could be stronger? Immortal tenure? One problem, there is no separation of powers between the judiciary and the DOJ. The DOJ is executive in name only. In fact the judiciary and the DOJ are both staffed by lawyers - all officers of the court - the all part of the judiciary.
10:20 AM
Anonymous said...
"DOJ is executive in name only"? What? Because lawyers work for DOJ? I don't see the logic.
1:54 PM
Anonymous said...
The old way of no discovery and no exhibit lists? That's the current practice.
5:15 PM
Anonymous said...
@ 1:54 PM
Lawyers are neither ordinary workers nor highly skilled professionals. Lawyers admitted to a regulatory bar are "officers of the court" and part of the judicial branch of government. Ex parte Garland, 71 U.S. 333 (1866). As a lawyer admitted to a regulatory bar, AG Sessions is an "officer of the court" and part of the judicial branch of government.
Is this separation of powers ever violated? Yes, all the time. Welcome to dysfunction in government. Unfortunately the DOJ is a lawless, unconstitutional abomination, in my opinion. Recall the US Attorney General (Lynch) privately meet on the tarmac the husband (Bill Clinton) of the person being investigated by the FBI (HRC). Lawyers helping lawyers. DOJ is executive in name only.
The practice of law is a profession the purpose of which is to supply disinterested counsel to others using independent professional judgment. So long as lawyers work as counsel to the DOJ, that's fine. Lawyers admitted to the practice of law are officers of the court and part of the judicial branch of government; such lawyers cannot be part of the legislative or executive branch.
Historically, "The Office of the Attorney General was created by the Judiciary Act of 1789 (ch. 20, sec. 35, 1 Stat. 73, 92-93), as a one-person part-time position..." https://www.justice.gov/about
"However, the workload quickly became too much for one person, necessitating the hiring of several assistants for the Attorney General. As the work steadily increased along with the size of the new nation, private attorneys were retained to work on cases." That is the answer to separation of powers question for an executive branch DOJ. (established in 1870 by ch. 150, 16 Stat. 162, "the 1870 Act"). An executive department, headed by an executive who is not an "officer of the court" (and part of the judicial branch). The executive could be someone with a law degree who is not admitted to practice, that would preserve separation of powers. The executive head of the DOJ would then retain private attorneys/private law firms to work on cases. The result would be a much better functioning DOJ, decentralized, a DOJ that might protect, and not abuse, the rights of the citizens of the United States.
Anonymous said...
3:19 AM
First of all, 3 am? Really? Who is this? President Trump?
Second, you sound like the crazy tax protestors.
Finally, facts are facts:
"The Department of Justice is an executive department of the United States at the seat of Government." 28 U.S.C. § 501
"The President shall appoint, by and with the advice and consent of the Senate, an Attorney General of the United States. The Attorney General is the head of the Department of Justice."
28 U.S.C. § 503
8:49 AM
Anonymous said...
@8:49 AM
Thanks for making my point. 28 U.S. Code § 501 - Executive department, is executive in name only (including USC designation) and found under, Title 28, Judiciary and Judicial Procedure.
U.S. Code: Title 28 - JUDICIARY AND JUDICIAL PROCEDURE
https://www.law.cornell.edu/uscode/text/28
For an example how a legitimate DOJ could retain private lawyers/private law firms to work on cases, see this story in the American Bar Association Daily News, http://www.abajournal.com/news/article/two_law_firms_earned_more_than_1b_to_help_us_pursue_banks/
"Two law firms earned more than $1B to help US pursue banksThe foregoing would reduce costs to the government by using contingent fee agreements, and "help recover more than $4 billion from banks in cases related to faulty subprime mortgages."
Posted Oct 21, 2016 09:27 am CDT
By Debra Cassens Weiss
The National Credit Union Administration paid two law firms more than $1 billion in fees and expenses to help recover more than $4 billion from banks in cases related to faulty subprime mortgages.
The U.S. agency sued the banks to recover money for failed corporate credit unions that lost money holding residential mortgage-backed securities, the Am Law Daily (sub. req.) reports.
Kellogg Huber Hansen Todd Evans & Figel was paid $506.3 million, and Korein Tillery was paid nearly $504.8 million. The contingency agreement by the law firms gave them 25 percent of net recoveries.
NCUA board chairman Rick Metsger defended the contingency arrangement in a statement, according to the Am Law Daily. "Without this fee arrangement, which shifted most of the risk of these legal actions to outside counsel, there would have been no legal investigation of potential claims, no litigation and no legal recoveries," he said."
If you are a lawyer, would your firm like to earn $1 billion in fees?
The U.S. DOJ will not even try to recover billions from banks in cases related to faulty subprime mortgages because, inter alia, the U.S. DOJ is a political agency that is generally unwilling to upset the banks and lending institutions that run the government of the United States.
If I were President Trump, I would have started to implement the forgoing already. While President Trump is a fellow Wharton School alumni, I do not agree with most of his policies.
I was a candidate for president in the 2016 election, see SC16-2031.
http://jweb.flcourts.org/pls/docket/ds_docket?p_caseyear=2016&p_casenumber=2031
For example, I would increase immigration and build cities, not walls.
I would end the war on drugs, as proposed by William F. Buckley, Jr. in 1995, see The War on Drugs is Lost, National Review http://www.nationalreview.com/article/383913/war-drugs-lost-nro-staff
I would scrap Obamacare in favor of either single payer healthcare, such as the business case for single payer FixItHealthcare, or Physicians for a National Health Program, the Expanded & Improved Medicare for All Act, or what congress used to get, see the links below.
- http://fixithealthcare.com/
- http://www.pnhp.org/
- https://www.congress.gov/bill/115th-congress/house-bill/676
- http://www.newyorker.com/news/daily-comment/on-health-care-well-have-what-congress-is-having
Anonymous said...
Sorry Bernie. Didn't realize that was you. Get some sleep.
1:28 PM
Anonymous said...
https://nosueorg.blogspot.com/
there is too much work left to sleep much...
The Lawyer-Judge Bias in the American Legal System is especially poignant between the DOJ and the judiciary
https://youtu.be/Hbs_3lePAjE
when the DOJ apparently ignores a US DOJ Civil Rights Division Voting Section Complaint about Florida’s rigged judicial elections.
https://nosueorg.blogspot.com/2017/04/us-doj-civil-rights-division-voting.html
Regarding the 60 Minutes story and shortage of execution drugs, so long as the death penalty is upheld as constitutional, the U.S. Supreme Court needs a compounding pharmacy within its walls to make the killing cocktails. A Justice could then certify the contents of the lethal drug doses...
Judge Kozinski has a point about advocating for the firing squad or even the guillotine as a means of carrying out a death sentence. It was wrong of our government to try and turn executions into a type of ghastly medical procedure.
8:02 AM
Also see, "A foolish consistency is the hobgoblin of little minds, adored by little statesmen." --Ralph Waldo Emerson, SDFLA blog
Labels:
DOJ,
Petition SC16-2031,
separation of powers
Saturday, November 19, 2016
Whistleblower Complaint to Chief Sean McKessy, OWB
- 2016 Annual Report To Congress On The Dodd-Frank Whistleblower Program
- Link to My Full Whistleblower Complaint to Chief Sean McKessy, OWB
March 9, 2016
Sean McKessy, Chief
SEC Office of the Whistleblower Mail Stop 5553
100 F Street NE Mail Stop 5628
Washington, DC 20549 Phone: (202) 551-4790
https://www.sec.gov/whistleblower Fax: (703) 813-9322
RE: SEC Whistleblower Program; APPLICATION TO CLAIM AN AWARD
https://www.sec.gov/about/offices/owb/owb-awards.shtml
Dodd-Frank Wall Street Reform and Consumer Protection Act
http://www.consumerfinance.gov/blog/the-cfpb-wants-you-to-blow-the-whistle-on-lawbreakers/
Dear Chief McKessy:
Enclosed is a paper Consumer Financial Protection Bureau Whistleblower Complaint I made yesterday, March 8, 2016, online to whistleblower@cfpb.gov, and acknowledgment.
Since the SEC and CFPB Whistleblower programs originate with the Dodd-Frank Wall Street Reform and Consumer Protection Act, can I assume they are essentially the same program?
Please find enclosed my complaint to CFPB/The Florida Bar, which I hereby provide to the SEC/CFPB as a Whistleblower Complaint. I waive confidentiality. It appears Bank of America, the U.S. Department of Justice, and the Florida Attorney General, engaged in fraud to show Bank of America made a bona fide settlement when in fact it did not. See my complaint to TFB:
This complaint concerns two Florida lawyers, Pam Bondi and Mark Hamilton, and Florida’s
$1 billion share of a Bank of America (BofA) settlement announced August 21, 2014 with the
U.S. Department of Justice. Mr. Hamilton, and Ms. Bondi’s office, denied Florida was part of the BofA settlement in response to my public records request. Later I later found a letter dated August 21, 2014 from Jana Litsey, BofA’s Deputy General Counsel, addressed to "Pamela J. Bondi, Esq." Florida State Attorney General, confirming details of the Bank of America settlement:
"Of the $7 billion consumer relief package, we expect just in excess of $1 billion to be effected within the state - in other words, one seventh of the entire package - benefiting almost 17,000 Florida consumers."Ms. Litsey’s letter was linked on the Florida Attorney General’s website with a press release by Attorney General Bondi. Why then did Hamilton, and Bondi’s office, lie about Florida’s $1 billion share of a BofA settlement benefiting almost 17,000 Florida consumers, where is the money?
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: neilgillespie@mfi.net
Labels:
AG Pam Bondi,
Bank of America,
Department of Justice,
DOJ,
Whistleblower
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