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3 MB

Extraction Summary

7
People
4
Organizations
2
Locations
0
Events
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Relationships
3
Quotes

Document Information

Type: Legal review article excerpt / house oversight production
File Size: 3 MB
Summary

This document is a page from a legal academic article (Minnesota Law Review) discussing the concept of 'underenforcement' in the criminal justice system, particularly regarding sexual assaults and corruption. It argues that underenforcement often stems from bias or favoritism and undermines the legitimacy of legal institutions. The document bears the name of David Schoen (one of Jeffrey Epstein's attorneys) and a House Oversight Committee Bates stamp, suggesting it was submitted as part of the congressional investigation into the handling of the Epstein case, likely to argue points regarding prosecutorial discretion or failure to prosecute.

People (7)

Name Role Context
David Schoen Attorney
Name appears at the footer of the document, suggesting he submitted or possessed this document as part of legal proce...
Antonin Scalia Supreme Court Justice
Cited in footnote 27 for his dissent in Morrison v. Olson regarding prosecutorial discretion.
Robert H. Jackson Attorney General of the U.S.
Quoted in footnote 27 regarding the selection of cases for prosecution.
Alexandra Natapoff Author/Legal Scholar
Cited in footnote 28 regarding 'Underenforcement'.
Deborah Tuerkheimer Author/Legal Scholar
Cited in footnote 28 regarding 'Underenforcement as Unequal Protection' in sexual assault offenses.
Zephyr Teachout Author
Cited in footnote 29 regarding 'Corruption in America'.
Angela J. Davis Author
Cited in footnote 33 regarding 'Arbitrary Justice' and prosecutorial discretion.

Organizations (4)

Name Type Context
Minnesota Law Review
Source of the article (103 Minn. L. Rev. 844).
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT_016515'.
U.S. Department of Justice
Cited in footnote 32 as publisher of a report on sexual violence.
N.Y. Times
Cited in footnote 31.

Locations (2)

Location Context
General context of the legal discussion.
UK
Cited in footnote 27 regarding parliamentary debates.

Key Quotes (3)

"The primary causes of underenforcement are failing to investigate and charge due to biases against certain victims or harms, or favoritism toward certain kinds of suspects."
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Quote #1
"Suspicion of underenforcement is itself a cost, because it reflects a loss of legitimacy for criminal justice institutions."
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Quote #2
"More generally, underenforcement is a form of unequal treatment that unevenly - and unjustly - distributes the important public benefits of criminal law enforcement, including the state's commitment to protect everyone equally from unlawful harms."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (5,349 characters)

Page 6 of 42
103 Minn. L. Rev. 844, *852
follow from determinations that there is insufficient evidence to support charging, and common law jurisdictions [*853] have long left those assessments in the unregulated discretion of police and prosecutors. 27
But that is not the whole story. For one, it does not follow from the fact that officials must assess evidentiary sufficiency that their assessments should be unregulated or unsupervised. The tradition in civil law jurisdictions is otherwise, and available evidence often depends on the effort and priority officials give to finding it. More importantly, how rigorously we guard against unmerited nonenforcement depends on how we value the interests harmed by nonenforcement, and on how much we worry about nonenforcement for the wrong reasons. Both have changed over time.
The primary causes of underenforcement are failing to investigate and charge due to biases against certain victims or harms, or favoritism toward certain kinds of suspects. 28 Three kinds of crimes - local government corruption, sexual assaults, and unjustified uses of force by law enforcement officers - illustrate the link between these risks, failures to enforce, and the consequences of underenforcement. Local corruption garners the least public and political attention now; 29 not coincidentally, the United States has found an effective model of enforcement redundancy on this front. 30 The justice system's responses to sexual assault and police violence, on the other hand, are subjects of heated political and policy debates. 31 There has been notable progress in reducing the criminal justice system's disregard of [*854] both kinds of offenses, but underenforcement - and almost as important, widespread suspicion of underenforcement - remain significant enough that they illustrate some of the key costs of those failures. Suspicion of underenforcement is itself a cost, because it reflects a loss of legitimacy for criminal justice institutions. That loss in turn undermines the system's efficacy if citizens decline to report victimization or otherwise decline to cooperate with law enforcement officials. Evidence for those effects is strong for both sexual assaults and police violence. 32 More generally, underenforcement is a form of unequal treatment that unevenly - and unjustly - distributes the important public benefits of criminal law enforcement, including the state's commitment to protect everyone equally from unlawful harms. 33 It also deprives victims of the private benefits that criminal justice is now widely recognized to afford, and owe, to victims.
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27 See Morrison v. Olson, 487 U.S. 654, 727-28 (1988) (Scalia, J., dissenting) ("Law enforcement is not automatic ... . What every prosecutor is practically required to do is to select the cases for prosecution and to select those in which the offense is the most flagrant, the public harm the greatest, and the proof the most certain." (quoting Robert H. Jackson, Attorney Gen. of the U.S., Address to the Second Annual Conference of United States Attorneys: The Federal Prosecutor (Apr. 1, 1940))); 483 Parl Deb HC (5th ser.) (1951) col. 681 (UK) ("It has never been the rule ... that suspected criminal offenses must automatically be the subject of prosecution.").
28 See Alexandra Natapoff, Underenforcement, 75 Fordham L. Rev. 1715, 1722-39 (2006) (documenting underenforcement as a significant problem). On underenforcement of sexual assault offenses, see Deborah Tuerkheimer, Underenforcement as Unequal Protection, 57 B.C. L. Rev. 1287, 1292-1303 (2016) (discussing empirical evidence of bias leading to underenforcement).
29 Concern about public corruption at the federal government level, by contrast, has increased, precisely where criminal and regulatory level are somewhat weaker. See, e.g., Zephyr Teachout, Corruption in America: From Benjamin Franklin's Snuff Box to Citizens United 1-16 (2014).
30 See infra Part III.B.1.
31 See, e.g., Do Police Use Deadly Force Too Often?, N.Y. Times: Room for Debate (Apr. 9, 2015), https://www.nytimes.com/roomfordebate/2015/04/09/are-police-too-quick-to-use-force.
32 See Michael Planty et al., U.S. Dep't of Justice, Female Victims of Sexual Violence, 1994-2010, at 6 (2013), https://www.bjs.gov/content/pub/pdf/fvsv9410.pdf (estimating portion of sexual assaults reported to police annually varied from fifty-nine to thirty-two percent between 2003-10); Nancy Krieger et al., Police Killings and Police Deaths Are Public Health Data and Can Be Counted, PLOS Medicine 1-4 (2015), https://journals.plos.org/plosmedicine/article/file?id=10.1371/journal.pmed.1001915&type=printable (describing underreporting of killings by police); Kate B. Wolitzky-Taylor et al., Is Reporting of Rape on the Rise? A Comparison of Women with Reported Versus Unreported Rape Experiences in the National Women's Study Replication, 26 J. Interpersonal Violence 807, 807-08 (2011) (estimating fifteen percent of rapes were reported to police in 2006).
33 This point is better developed in literature on policing than prosecution. See, e.g., Angela J. Davis, Arbitrary Justice: The Power of the American Prosecutor 166 (2007) (noting that prosecutorial discretion can unintentionally "produce inequitable results for similarly situated
DAVID SCHOEN
HOUSE_OVERSIGHT_016515

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