HOUSE_OVERSIGHT_016531.jpg

2.26 MB

Extraction Summary

8
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes

Document Information

Type: Legal research / academic journal extract (minnesota law review)
File Size: 2.26 MB
Summary

This document is a page from the Minnesota Law Review (Vol 103) discussing federalism, prosecutorial discretion, and the expansion of federal law enforcement (including the FBI) to address local corruption and bias. The footnotes provide a comparative legal analysis, citing German laws (StPO) regarding the mandatory duty to prosecute crimes, contrasting it with discretionary powers. The document is stamped 'HOUSE_OVERSIGHT_016531' and bears the name 'DAVID SCHOEN' (Jeffrey Epstein's attorney), suggesting it was part of a legal file or submission regarding arguments about prosecutorial oversight or misconduct.

People (8)

Name Role Context
David Schoen Attorney / Document Owner
Name appears in the footer, indicating this document is from his files (likely related to his representation of Jeffr...
Shawn Marie Boyne Author/Source
Cited in footnote 105 regarding the German Prosecution Service.
Hans-Heinrich Jescheck Author/Source
Cited in footnote 105 regarding discretionary powers of prosecuting attorneys.
Markus D. Dubber Author/Source
Cited in footnote 105 regarding criminal process.
Klaus Sessar Author/Source
Cited in footnote 105 regarding prosecutorial discretion in Germany.
William F. McDonald Editor
Cited in footnote 105.
Bohlander Author/Source
Cited in footnote 104 regarding German procedures.
Novokmet Author/Source
Cited in footnote 104.

Organizations (3)

Name Type Context
Minnesota Law Review
Source of the text (103 Minn. L. Rev. 844).
Federal Bureau of Investigation
Mentioned in the text regarding the expansion of federal law enforcement.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT_016531'.

Locations (1)

Location Context
Discussed extensively in footnotes regarding prosecutorial law (West Germany also mentioned).

Relationships (1)

David Schoen Document Submission/Investigation Target House Oversight Committee
Document bears David Schoen's name and a House Oversight Bates stamp.

Key Quotes (3)

"Federal criminal law enforcement expanded for several reasons, but behind many of those reasons is a common purpose: to remedy glaring patterns of underenforcement by the states."
Source
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Quote #1
"Federal law... took on the primary role in combatting local government corruption - including police corruption and excessive uses of force - which local prosecution agencies often lacked the ability, or political independence, to confront."
Source
HOUSE_OVERSIGHT_016531.jpg
Quote #2
"Failures to charge when required to do so can expose a prosecutor to discipline or even criminal liability."
Source
HOUSE_OVERSIGHT_016531.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,825 characters)

Page 22 of 42
103 Minn. L. Rev. 844, *888
institutional culture of professionalism than many state prosecutor offices, departmental policies and priorities can change substantially with presidential administrations - as they have recently. 141 Nonetheless, this federalism-based model of prosecutorial oversight has an advantage shared by the administrative review schemes within single prosecution agencies. In both settings, those with review power are prosecutors who should have greater institutional competence and legitimacy to second-guess other prosecutors' charging decisions, and consequently less inclination than courts to defer to prosecutorial judgments.
This federalist model of enforcement redundancy did not evolve from earlier common law institutional arrangements, like private prosecution, nor from the modern victims' rights movement, like judicial and administrative review of decisions not to prosecute. Federal criminal law enforcement expanded for several reasons, but behind many of those reasons is a common purpose: to remedy glaring patterns of underenforcement by the states. For example, federal law and institutional capacity (such as the advent of the Federal Bureau of Investigation) expanded in response to states' inability to confront adequately the rise of interstate violence and drug crimes (as well as, for a time, prohibition on alcohol manufacture and distribution). 142 Federal law [*889] took on the primary role in combatting local government corruption - including police corruption and excessive uses of force - which local prosecution agencies often lacked the ability, or political independence, to confront. 143 And federal law has long attempted to fill the gap when racially biased local police, prosecutors, and juries declined to arrest, prosecute, or convict suspects - especially white ones - who victimized black citizens. 144 In sum, the redundant enforcement
104 Strafprozebetaordnung [StPO] [Code of Criminal Procedure], §§152, 160, 170, translation at https://www.gesetze-im-internet.de/englisch_stpo/englisch_stpo.html (Ger.) (defining prosecution duty to investigate suspected crime and indict when evidence is sufficient); id. §§171-75 (providing for judicial orders to prosecute, including victim's right to seek order compelling prosecution); Bohlander, supra note 72, at 25-27, 67-71, 103-04 (describing German procedures to compel prosecutions under statutory legality principle); Novokmet, supra note 70, at 92-93. Failures to charge when required to do so can expose a prosecutor to discipline or even criminal liability. See Strafgesetzbuch [StGB] [Penal Code], § 339, translation at https://www.gesetze-im-internet.de/englisch_stgb/englisch_stgb.html (Ger.) (establishing that rechtsbeugung, or perversion of justice, is punishable by one to five years in prison); id.§§258, 258a (establishing punishment for police or prosecutor's failure to investigate or prosecute colorable offenses).
105 See Shawn Marie Boyne, The German Prosecution Service: Guardians of the Law? 8-10, 91-92 (2014) (quoting Hans-Heinrich Jescheck, The Discretionary Powers of the Prosecuting Attorney in West Germany, 18 Am. J. Comp. L. 508, 511 (1970)); Markus D. Dubber, Criminal Process in the Dual Penal State: A Comparative-Historical Analysis, in Oxford Handbook of Criminal Process, supra note 60; see also Klaus Sessar, Prosecutorial Discretion in Germany, in The Prosecutor 255, 272-73 (William F. McDonald ed., 1979). For the German example of this principle, see Strafprozebetaordnung [StPO] [Code of Criminal Procedure],§§152, 160, 170, translation at https://www.gesetze-im-internet.de/englisch_stpo/englisch_stpo.html (Ger.) (defining prosecution duty to investigate suspected crime and indict when evidence is sufficient).
DAVID SCHOEN
HOUSE_OVERSIGHT_016531

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