Based on this tweet, I thought a short thread on the issue of discretionary decisions by #prosecutors, particularly in terms of charging/plea bargaining/sentencing, might be useful. /1
New York State is #42 in the United States in terms of incarceration of its citizens. DAs in New York City, particularly @ManhattanDA , @BrooklynDA , and @BronxDAClark, have made great strides in the past few years to reduce that even further. This is a very good thing. /2
In Manhattan, for example, more than 100,000 cases per year were filed in the criminal courts the year I returned to the DA's office, 2010. In 2018, the number was below 50,000. /3
You can agree or disagree on which cases aren't being prosecuted, but the reduction is undeniable. @ManhattanDA has gotten criticism both for being too lenient and too harsh. That is part of the job; different groups have different priorities. /4
The practice of singling out one of those 50,000 cases on Twitter, tossing out a few facts, & expressing outrage, has become somewhat common. They often recite the facts of the case without the history of the offender. /5
These commentators also have no idea what other information the police or the DA know about the offender (eg. other crimes where victims won't testify). In my view, they sometimes do a disservice to dedicated #prosecutors and to the whole crim justice system. /6
This case - People v. Mitchell - is a case in point. @AMDanQuart writes, correctly, "53 year old homeless man with longstanding substance abuse and medical problems whose been free of any convictions for 9 years." /7
But also correct would be: "Five-time convicted felon, with 30 total criminal convictions, caught with multiple counterfeit banknotes, & DA had evidence he was in a money-laundering scheme, is sentenced to only one year more than mandatory statutory minimum." /8
To clarify: court was required by NY law to give him at *least* an indeterminate 3-6 year term. The *most* NY law authorized was 7 1/2 - 15. The judge gave him 4-8 after trial. /9
You can agree (as 4 judges did) or disagree (as 2 judges + DA did), but outrage over this discretionary call is misplaced. /10
Another piece that almost never surfaces in these criticisms of DAs is all the cases where they exercise their discretion *not* to charge, or otherwise to be lenient. /11
It is highly likely that in many similar cases, but where the defendant did not have such an extensive record, the DA reduced to a misdemeanor or declined prosecution. /12
DAs don't, or at least shouldn't, exhibit leniency for the purpose of taking credit or gaining praise. But they certainly don't deserve to be criticized so harshly in cases that are presented to the public in a vacuum, without context. /13
In the current race for Queens DA, and in the next race for Manhattan DA, these issues will be front and center. Looking forward to productive dialogue on these issues with @AMDanQuart, @ZephyrTeachout, and others. /14
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THREAD in response to @alegalnerd: Where to begin? Since McCarthy is a smart commentator whose work I sometimes agree with, I'll start with the positive. he's right that in the old days when he was a fed, SDNY never liked letting the DA's office take "high-profile" cases.
2/ They usually won, but not always - see eg., the CBS Murders, Tyco, BCCI, & most of the bank cases that Morgenthau started and Vance increased. He's also right that fed law generally favors prosecutors more than NYS. In other words, federal prosecutions are *easier.*
3/ That's where we part ways. On some things, he's just factually wrong: (1) NY's broad double jeopardy is not "under New York’s constitution," as @AndrewCMcCarthy says, but it is a *statute*, NY CPL 40.20
Excellent thread, which adds a twist to the question that was being asked before the indictments: will the indictments cause the Trump Org to go under, and specifically, will its lenders demand immediate repayment of loans?
2/ I’m skeptical this indictment alone, particularly bc it doesn’t encompass the company’s core activities, would lead to that result (& it’s notably not an argument the Org’s lawyers have made publicly). If they’re performing, banks like $ & wouldn’t have huge incentive. But...
3/ Eichenwald reminds us that a key debt covenant relates to accurate books and records & that’s likely in the Org’s loan agreements. First step is for lenders to ask questions - if they find false entries, which it seems likely they will, the Org could be in jeopardy.
THREAD answering some questions about the #ManhattanDA race and recent controversy and sniping over candidate fundraising and suggestions in yesterday's @nytimes that @AlvinBraggNYC & @TaliFarhadian had created issues that Trump could exploit in any future prosecution.
2/ I've already analyzed the issue of Weinstein's interview for a judgeship with the White House counsel's office during Trump's first year in office and dismissed it as a non-issue.
3/ Worth noting that two law professors, @CBHessick and @jedshug agreed in excellent threads yesterday. Shugerman disclosed that he supports Weinstein's candidacy but Hessick (thread above) is not supporting anyone (nor am I, though I've expressed views).
Thread: Those who are writing that tax *avoidance* (the term @nytimes uses) is not a crime are exactly right - tax *evasion* is a crime, not "avoidance." But there is a lot here that with a proper investigation could lead to discovery of criminality. /1 nytimes.com/interactive/20…
This article contains what federal agents and prosecutors call "predication," which is the bare amount you need to open a criminal investigation. But who would investigate? The President himself oversees @IRS_CI and @FBI and @TheJusticeDept. /2
Luckily, regulations from 20 years ago provide for what happens when such a conflict of interest exists: the Attorney General "will appoint a Special Counsel." /3
This plan to combat violence from a #ManhattanDA candidate is notable for a few reasons. First, it is incredibly substantive for a political campaign - @TaliFarhadian has clearly thought about this crucial issue. /1
Second, it's a crucial issue and she is practically the *only* candidate who has a real plan - the sole exception being @LucyLangNYC, whose website reveals a five-point plan that is also quite thoughtful. /2 votelucylang.com/en/ending-gun-…
Not surprisingly, the candidates who haven't been prosecutors don't even mention the issue on their websites. @AlvinBraggNYC, who certainly has experience, devotes only a small section of his site to the issue, focusing (good) on trafficking and community anti-violence: /3
Forgive me for being a little late to the party at the end of a long day. I worked with and under @AWeissmann_ and appeared many times before Judge Gleeson, and I think your criticism is not completely correct. /1
You're right that Barr did not monkey with the sentencing rules - the guidelines calculation was correct - he just thought the sentence was too harsh. You're also spot on that if DOJ thinks 1001 GL are harsh, then examine this across the boars, and not only for DJT's buddies. /2
But I understand what Andrew was saying bc I was taught this way as well (including by him): he's talking about guidelines calculations and the obligation of AUSAs to make sure the court and probation are not misled as to the relevant facts and relevant conduct. /3