Tag Archives: prosecutorial discretion

Justice Gorsuch on Overcriminalization and Arbitrary Prosecution

Originally published at Cato Institute by Jay Schweikert | April 17, 2018
That’s the opening line and general theme of Justice Neil Gorsuch’s concurring opinion in Sessions v. Dimaya, announced today. In this case, Justice Gorsuch joined the Court’s four “liberals” in a 5-4 decision holding unconstitutional a provision of the Immigration and Nationality Act, which renders deportable any alien convicted of an “aggravated felony.” Continue Reading

Not Everything That’s Unseemly Should Be Illegal

Originally published at Cato Institute by Ilya Shapiro and Randal John Meyer
The explosion in criminal statutes is only a part of the problem of overcriminalization. The other side of the coin is prosecutorial discretion: a prosecutor’s official authority to charge certain offenses and not to charge others. The growth of criminal codes, state and federal, gives prosecutors more tools, which allows them to both “stack” charges and expand the reach of criminal code provisions to new, non-criminal facts. Continue Reading

When District Attorneys Attack

Originally published at National Review by Kevin D. Williamson | 5/31/15
The GOP should turn its attention to prosecutorial misconduct. As the old Vulcan proverb has it, “Only Nixon can go to China.” And only Nixon’s political heirs can fix the persistent — and terrifying — problems that continue to plague this country’s law-enforcement agencies and prosecutors’ offices. Continue Reading

America Desperately Needs to Fix Its Overcriminalization Problem

Originally published at the National Review by George Will | April 9, 2015
The hyper-proliferation of criminal statutes has put too much power in the hands of prosecutors. What began as a trickle has become a stream that could become a cleansing torrent. Criticisms of the overcriminalization of American life might catalyze an appreciation of the toll the administrative state is taking on the criminal-justice system, and liberty generally. Continue Reading

An Era of Overcriminalization

Originally published by Charles Koch Institute | January 1, 2015
In 2011, fisherman John Yates was convicted of a felony under the Sarbanes-Oxley Act’s “anti-document-shredding” provision, punishable by up to 20 years in prison. What did Yates do to earn a conviction under a law intended to prevent white-collar criminals from defrauding investors and the public? He allegedly threw 3 of 72 fish he had caught back into the Gulf of Mexico. The National Oceanographic and Atmospheric Administration (NOAA) had found the fish to be under the legal minimum size. Earlier this year, the Supreme Court threw out Yates’ conviction. Continue Reading

Overcriminalization: Administrative Regulation, Prosecutorial Discretion, and the Rule of Law

Originally published at The Federalist Society by Ronald A. Cass| December 16, 2014
Criminal law is the biggest, scariest tool in the arsenal of governmental powers: it can result in loss of property, loss of freedom, and even loss of life. That theme is repeated through history and literature, as readers of Crime and Punishment, The Count of Monte Cristo, The Gulag Archipelago, or countless other works from countries around the world understand. Criminal law is the means by which government’s coercive power over those within its domain ultimately is effected?either through the direct imposition of criminal punishments or the threat of their imposition. Continue Reading

Yates v. United States: Angling for A Narrower Statute

Originally published at National Review by Jonathan Keim | November 6, 2014
The justices made waves Wednesday during Supreme Court arguments (transcript here) in Yates v. United States, a case about a federal obstruction of justice statute, 18 U.S.C. § 1519, that was passed as part of the Sarbanes-Oxley legislation, which was originally intended to broaden federal white collar criminal laws after the Enron debacle. Continue Reading

What the Peanut Salmonella Case Teaches Us About Overcriminalization

Originally published at The National Review by Eli Lehrer | 9/22/14
Brothers Stewart and Michael Parnell — the company owner and buyer at the center of the salmonella-tainted peanut scandal that killed nine people in 2008 and 2009 — will both face long prison sentences following their convictions on federal charges last week. But the specific way that the brothers will face justice ought to raise some questions for anyone concerned about laws that have granted too much arbitrary power to courts and prosecutors. Quite simply, the Parnells are being prosecuted and sentenced for technical wrongs when their actual crime was much worse. Continue Reading

How Destroying Fish Is Not Destroying Financial Records

Originally published at Cato Institute by Trevor Burrus | July 10 2014
Overcriminalization is a significant problem in the United States, particularly federal overcriminalization. There are a variety of reasons for this, but one is that federal prosecutors consistently stretch laws to encompass conduct that the law was never meant to cover. Normal people who committed minor infractions will often find themselves facing long prison sentences that are entirely disproportionate to the wrongness of the act. Such is the case in an upcoming Supreme Court case, Yates v. United States. Continue Reading

Bipartisanship at Its Finest

Originally published at Cato Institute by Jonathan Blanks | July 19, 2013
“Bipartisanship” sounds like a good idea in theory, but it usually ends up as broad congressional agreement that the American people have too many liberties or too much money. However, there is one area in which there is a growing bipartisan effort toward increased individual liberty: fighting overcriminalization. Continue Reading

Overcriminalization and the Tragic Case of Aaron Swartz

Originally published at National Review by Ammon Simon | 1/15/13
On Friday, 26-year-old internet activist Aaron Swartz—who was facing 13 federal charges, along with a potential $1 million fine and 35 years in prison—committed suicide. Federal prosecutors had charged Swartz with using an unlocked MIT computer closet to download, for free, articles from subscription-based academic service JSTOR. Unfortunately, this tragedy is one more example of the increasing problem of over-criminalization. Continue Reading

Gibson Guitar Raid: Much to Fret About

Originally published at National Review by Pat Nolan
Federal prosecutors are proving themselves too highly strung. With military precision, the federal officers surrounded the building, donned flak jackets and helmets, readied their weapons, burst in, and forced terrified employees out at gunpoint. Officers ransacked the facil Continue Reading

Brian Aitken Pardon Decision Pending

Originally published at Cato Institute | December 15, 2010
In a recent post I discussed the plight of Brian Aitken, a New Jersey resident currently serving seven years in prison. Thing is, it’s not clear that Aitken broke the law. Continue Reading

Heritage Report: When Art Becomes a Crime: A Case Study in OverCriminalization

Originally published at The Heritage Foundation by Andrew Grossman | 3/24/09
When Steven Kurtz awoke one morning in his Buffalo home to find his wife, Hope, unresponsive, he rushed to dial 911 and summon paramedics. It was May 11, 2004. He had no reason to expect that his wife’s fatal heart attack and his call to the authorities would mark the beginning of a four-year odyssey to the belly of the criminal-justice system. Continue Reading