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Priorities at the DOJ

By John Ennis
Posted 4-20-2007

 

Yesterday, United States Attorney General Alberto Gonzales testified in front of the Senate Judiciary Committee regarding the dismissals of eight U.S. attorneys late last year. While the punditry analyzes the particulars of those controversies, LexMetrics decided to examine the Department of Justice’s entire caseload and see how it might have changed over the past decade.


First, we must determine which numbers would best gauge prosecutorial priorities. The number of convictions in a given year is affected by juries. The length of prison sentences are influenced by judges. However, who is being prosecuted and for what type of crime is solely within the prosecutor’s discretion (except for the necessity of a grand jury indictment, which is pro forma the vast majority of the time). Our friends at TRAC Reports monitor these numbers nationwide. Below are the number of federal prosecutions brought in each fiscal year from 2000 to 2006 (with 1998 thrown in to provide an earlier Clinton administration benchmark):

 

Program 

Category 

2006
2005
2004
2003
2002
2001
2000
1998
Total 106,188
112,746
116,582
99,34194,132
90,83288,755
82,071
Civil Rights
131
123
95
84
122
148
127
146
Environment
584
728
836
731
678
919
849
685
Govt. Regulation
3,029
3,316
3,040
3,280
2,891
3,193
2,983
3,514
Immigration
36,044
37,583
37,854
20,833
17,000
16,310
16,724
14,309
Terrorism
 582743
738
899
1,208
115
75
69
Drugs
26,040
29,191
30,988
33,160
32,850
32,753
31,986
29,871
Corruption
630
652
740
765
731
661
697
906
Organized Crime
321
611
641
588
498
659
765
571
Weapons
9,313
10,133
10,937
10,432
7,948
6,507
5,490
3,758
White Collar
7,267
7,635
8,626
9,549
9,628
9,507
9,532
9,412
Withheld
2,643
2,800
2,031
0
0
-
-
-
Other
19,604
19,231
20,065
19,020
20,578
20,060
19,527
18,830

 

Here are the highlights:

 

1. Prosecutions increased 29 percent between 1998 and 2006 (and, for what it's worth, they're up 59 percent since 1994).


2. Prosecutions peaked in 2004 and have slid a bit during the past two years.


3. Ninety percent of the increase from 1998 to 2006 was due to additional immigration prosecutions.


4. White collar prosecutions have decreased 23% since 1998, and 25% after peaking in 2002.

 

5. Weapons prosecutions have increased 248% since 1998.

 

At this stage, LexMetrics is hesitant to read too much into the the numbers above. In New York City, 2006 saw far fewer murder prosecutions than 15 years ago. It wasn’t because local prosecutors deprioritized homicides and shifted resources to other crimes. There simply were far fewer murders in 2006 than in 1991 (597 vs. 2,154). The same argument might be made at the federal level for any one of the above categories.

 

However, this type of explanation can only be carried so far. Murder is a crime with the least prosecutorial discretion. A dead body will always initiate an investigation, and if there's a legitimate suspect, a prosecution. On the other end of the spectrum are crimes like prostitution and gambling - where there's both a choice to go looking for violatiors and whether or not to prosecute.

 

The above examples apply to local jursdicitions. Federal prosecutors probably have even more discretion in what type of cases they investigate. So, the rise in immigration prosecutions since 1998, and the fall in white collar prosecutions, would seem to be further influenced by policy changes and political considerations. Judicial Reports will revisit these and other questions down the road.

 
For those interested in how the feds are operating locally, here are the numbers for the Southern District of New York. For the record, the current U.S. Attorney, Michael Garcia was appointed in 2005:

 

Program

Category 

2006 2005 2004 2003
2002 2001
2000
1998
Total
1,7092,5192,5202,5722,5541,799
2,295
 2,544
Civil Rights
 11
0
0
4
3
0
 3
Environment
 12
1
5
3
4
3
 1
Govt. Regulation
 6149
48
39
45
46
71
 43
Immigration
 205230
173
167
171
110
208
 164
Terrorism
 33
13
8
9
6
11
 3
Drugs
 579787
824
874
823
602
683
 734
Corruption
 2110
14
19
25
29
71
 62
Organized Crime
 30115
121
94
70
35
52
 92
Weapons
 103156
244
238
168
134
117
 98
White Collar
 256272
390
444
561
414
606
 391
Withheld
 3549
32
0
0
-
-
 -
Other
 414845
660
684
675
416
473
 953

 

Here are the numbers for the Eastern District of New York. The current U.S. Attorney, Roslynn Mauskopf, was appointed in September of 2002:

 

Program

Category 

2006 2005 2004 2003 2002 2001 2000 1998 
Total
 1,4851,867
2.4182,220
2,6372,3921,8811,895
Civil Rights
 19 3 4 1 1 0 3 5
Environment
 5 5 3 4 5 3 4 8
Govt. Regulation
 68 42 117 114 77 95 87 126
Immigration
 73 85 119 130 126 119 65 66
Terrorism
 25 12 16 35 9 0 1 0
Drugs
 613 830 855 1,027 1,091 1,029 881 848
Corruption
 19 60 74 24 47 21 26 118
Organized Crime
 67 84 118 56 68 100 88 45
Weapons
 111 110 148 137 197 80 52 56

White Collar

 156 186 377 217 429 327 212 274
Withheld
 30 23 11 0 0 - - -
Other
 299 427 576 475 587 618 462 349

 

Note: The source for the New York City homicide data was the NYPD. 

 

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