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Extraction Summary

5
People
7
Organizations
4
Locations
3
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document / law review excerpt (evidence submission)
File Size: 3.23 MB
Summary

This document is a page from the Minnesota Law Review (Vol 103, p. 904) submitted by attorney David Schoen to the House Oversight Committee. The text discusses the legal theory of 'federal redundancy' and the 'dual sovereignty' doctrine (citing Gamble v. United States), arguing that federal prosecutors serve as a check on local prosecutors in cases of police misconduct. While the text focuses on police violence and double jeopardy laws, its inclusion in this production is likely relevant to legal arguments surrounding Jeffrey Epstein's 2007 Non-Prosecution Agreement and whether federal charges could supersede state agreements.

People (5)

Name Role Context
David Schoen Attorney / Submitter
Name appears in the footer of the document, indicating he produced this document to the House Oversight Committee. Sc...
Michael Brown Victim
Mentioned in Footnote 138 regarding the shooting death in Ferguson, Missouri.
Darren Wilson Police Officer
Mentioned in Footnote 138 as the officer involved in the Michael Brown shooting.
Eric Lichtblau Journalist
Cited in Footnote 141 for a N.Y. Times article.
Jeff Sessions Former Attorney General
Mentioned in the URL in Footnote 141 regarding DOJ policies.

Organizations (7)

Name Type Context
Minnesota Law Review
Source of the text (103 Minn. L. Rev. 844).
U.S. Department of Justice (DOJ)
Discussed extensively regarding federal enforcement agendas and the 'Petite policy'.
House Oversight Committee
Implied recipient of the document via the Bates stamp 'HOUSE_OVERSIGHT'.
Baltimore City Police
Mentioned in Footnote 139 regarding a racketeering conspiracy.
Reuters
Cited in Footnote 138 for a study on federal declination.
Fortune
Cited in Footnote 138.
N.Y. Times
Cited in Footnote 141.

Timeline (3 events)

2015
DOJ Report regarding the shooting death of Michael Brown
Ferguson, Missouri
2018
Supreme Court grants certiorari in Gamble v. United States
US Supreme Court
March 1, 2017
Seven Baltimore City Police Officers arrested for abusing power
Baltimore

Locations (4)

Location Context
Mentioned in the context of prosecutors losing reelection bids.
Mentioned regarding prosecutors and police shooting cases.
Location of the Michael Brown shooting mentioned in footnotes.
Mentioned as an example of an alternative model authorizing judicial review.

Relationships (1)

David Schoen Legal Production House Oversight Committee
Footer name and Bates stamp.

Key Quotes (3)

"U.S. victims lack a right to challenge noncharging decisions in cases of homicides by police."
Source
HOUSE_OVERSIGHT_016540.jpg
Quote #1
"The political variability of local prosecutors' charging policies - and the vulnerability of those decisions to local sentiment that favors unjustified underenforcement - are a key reason federal redundancy is important in this context."
Source
HOUSE_OVERSIGHT_016540.jpg
Quote #2
"Even if the Court abolishes the dual sovereignty doctrine in Gamble, federal and state prosecutors will continue to be able to prosecute the same offenders for the same conduct in many cases."
Source
HOUSE_OVERSIGHT_016540.jpg
Quote #3

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