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Expanded Fed Role Against Common Crime Called 'Out of Control'
AP via TBO ^ | December 27,2003 | Jeff Donn

Posted on 12/27/2003 12:45:45 PM PST by John W

The federal government has broadly extended its power in recent decades to fight common crimes, from murder to unpaid child support, and critics say needless federal prosecutions waste money, jeopardize civil rights, and divert law enforcement from true national threats. Such cases "clog the federal courts and utilize very limited federal resources in matters that are being prosecuted very well by local authorities," says former U.S. Attorney General Ed Meese, who chaired a 1998 study sponsored by the American Bar Association.

Others worry about freedoms. "The historical fear against federalizing crime has always been we don't want a national police power," said Gerry Moohr, a law professor at the University of Houston. "We're very near that."

An Associated Press review of the latest government data shows a sixfold increase in federal spending for criminal justice since 1982. Washington's share rose from 12 percent to 18 percent of total justice spending at all levels of government: local, state and federal.

U.S. attorney legal staffs tripled and new yearly caseloads doubled in the more expensive federal courts.

Yet the trend has gone largely unnoticed beyond legal circles.

Consider the case of Eric King, who would once have been left to the scrutiny of state law enforcers.

The Dallas mortgage broker, who was said in court papers to earn around $40,000 annually, had accumulated $331,000 in unpaid child support over less than eight years. Four years ago, when he had already negotiated a settlement, federal agents arrested him. He was prosecuted as a criminal deadbeat.

Even his federal prosecutor, Bill Silverman, acknowledges that some colleagues believed this kind of case is "sort of beneath the federal system." Defense appellate lawyer Richard Greenberg adds terms like "foolish," "high-handed," and "a bad use of resources."

But it was legal. King was charged under a 1992 law making it a federal crime to dodge child support payments owed in another state. The law is grounded in the so-called commerce clause of the U.S. Constitution.

These few words say Congress may "regulate commerce ... among the several states." The clause has been used to assert federal jurisdiction over just about any crime when people or goods cross state borders, whether strictly for business or not.

King's lawyers argued that withheld child support has no important effect on interstate commerce. A federal judge, Robert W. Sweet, agreed and dismissed the charges - only to be overruled on appeal. Convicted of a felony, King is awaiting sentencing. His lawyer, Ken Warner, said his client would not comment.

It is unclear, Judge Sweet wrote, why the government even decided to prosecute King for the settled claim. He noted, however, that King's "father is a well-known participant in litigation in this district."

The son of boxing promoter Don King, Eric King had worked for his father before moving to Texas. King's father - the pugnacious wheeler-dealer with the unbending hairdo - had repeatedly frustrated the same U.S. attorney's office that prosecuted his son. The father was acquitted first in a 1985 federal tax-dodging case and then in 1998 on federal charges he cheated an insurer.

Now in private practice, Silverman, who prosecuted the son, denies using that case to pursue any vendetta or extra publicity flowing from the King name. He says the federal government simply needs to help when deadbeat parents live in another state.

Many other common crimes once handled by states - including rape, drug trafficking, and murder - have also come under federal authority over the years.

Congress has created so many national crimes in so many sections of legal code that no one has an exact count. There are about 3,500, according to legal surveys. More than 45 percent have come onto the books since 1970, around when President Nixon declared the first national war on crime.

More than 30 federal agencies now have authority to make arrests. In the latest federal data, the justice work force has doubled since 1982, to 194,000. The number of U.S. attorneys and assistants tripled to 5,300. They handled 67,000 new criminal cases in 2002 - more than twice the number 20 years before.

States also bulked up personnel, spending, caseloads and inmate populations - but not as fast as Washington, the AP review shows.

"I'm on the conservative side and normally support law and order, but the feds are just way out of control," says John S. Baker Jr., a former congressional aide and local prosecutor who teaches law at Louisiana State University. "They're alcoholics; you can't stop them."

Federal criminal law burgeoned through both Republican and Democratic presidencies. Often, new national law sprang from domestic crises: the rise in crime rates in the 1980s, the terrorist attacks of 2001.

National emergencies weren't necessary, though. There's hardly a type of criminal that Congress hasn't targeted in past decades, often by overwhelming votes with little debate: armed robbers, pimps, carjackers, along with mileage cheaters (Federal Odometer Act), wife beaters (Violence Against Women Act) and animal-rights militants (Animal Enterprise Protection Act).

"It's politically tempting. It's an easy mark," says retired Sen. Fred Thompson, a Tennessee Republican who chaired the Committee on Governmental Affairs. "You'll get very little push back from people who oppose it."

Others defend Congress, even when it acts partly out of symbolism.

"In a democracy, it's appropriate for the federal government to be most heavily involved in problems that the public views as most threatening," says Tom Stacy, a law professor at the University of Kansas.

During the 1960s, for example, federal convictions for civil-rights violations brought a measure of justice after state juries returned dubious acquittals in racial violence cases.

As the world changes, new threats arise, so even critics of the federalizing trend acknowledge a need for federal action in certain cases to keep pace or fill a gap.

Backers say federalization has promoted efficient use of new technologies like DNA typing. They view the federal role as essential in finding terrorists, controlling corporate and computer crime, and in breaking up sophisticated criminal gangs, which often hide their money through complex multi-state or international transactions.

Still, there must be limits, critics say.

"The federal system is the Cadillac, and we shouldn't be using it for off-road driving - for things for which it is ill-suited," says Paul Rosenzweig, a researcher with the Heritage Foundation, a conservative think tank.

The authors of the U.S. Constitution gave the federal government a mandate over just a few national crimes, including treason, counterfeiting and high-seas piracy. In both theory and past practice, the power to punish local criminals rested predominantly with the states.

States and local communities still carry that load, at least in terms of numbers of cases. Though expanded, the federal role in crime fighting is still spotty.

Consider the Child Support Recovery Act under which King was convicted. Spurred by reports of tens of thousands of parents skipping home states to evade payments, Congress clamped down with federal prison sentences of up to two years. Over the past year, just 260 parents - an average of five per state - were prosecuted under this law, Justice Department data show.

Ronald Goldstock, a former federal inspector general and New York City prosecutor, said Congress often outlaws "the crime du jour" - and then quickly moves on.

Some critics want sunset provisions on federal laws so they expire within a few years, unless shown to be worthwhile.

Others want the courts to more closely scrutinize claims of federal jurisdiction. In 1995, for example, the Supreme Court ruled that carrying a gun around a school, however dangerous, was not an act of interstate commerce.

More recently, federalization critics have challenged use of the post-Sept. 11 USA Patriot Act's broadened powers of investigation to chase more mundane criminals like telemarketing scammers.

Shortly before the 2001 terrorist attacks in New York and Washington, U.S. Rep. Donald Manzullo, an Illinois Republican, offered a bill to force a federalization review of every proposed crime. It would be checked for whether it bears on core federal duties and how well it is already handled by the states.

Now, "other priorities have overtaken this legislation," says Manzullo spokesman Rich Carter. The bill quietly died.


TOPICS: Constitution/Conservatism; Crime/Corruption; Culture/Society; Front Page News; Government; News/Current Events; Philosophy; War on Terror
KEYWORDS: criminals
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1 posted on 12/27/2003 12:45:46 PM PST by John W
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To: John W
There's a good case to made the bulk of federal crimes are better handled by the states. The feds should punish crimes in four areas: treason, piracy, hijacking and terrorism, drug crimes that cross state lines and counterfeiting, and civil rights abuses. Every other criminal matter should be reserved for prosecution by the states.
2 posted on 12/27/2003 12:51:18 PM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives On In My Heart Forever)
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To: John W
...There's hardly a type of criminal that Congress hasn't targeted in past decades, often by overwhelming votes with little debate: ....

There's one major type of criminal that Congress routinely ignores or even supports; their own members.

Every senator, for example, who sat before 2000 is a traitor to the Constitution.

The House is full of thieves and frauds and worse.

They protect themselves and the "beautiful people" while sucking the life's blood out of the country.
3 posted on 12/27/2003 12:51:39 PM PST by the gillman@blacklagoon.com (It's not a blanket amnesty, it's amnistia del serape!)
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To: the gillman@blacklagoon.com
Its not for nothing P.J O'Rourke called them the "Criminal Class." And we can now add the Supremes to that list. Now if we could only put the lot of them behind bars, our Constitution and rights might be more diligently observed by all concerned...
4 posted on 12/27/2003 12:53:53 PM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives On In My Heart Forever)
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To: John W
"The historical fear against federalizing crime has always been we don't want a national police power," said Gerry Moohr, a law professor at the University of Houston. "We're very near that."

This guy is either in denial or just spinning what is obvious. I wonder if he can explain the existence of the IRS, FBI, BATF, CIA, Secrete Service (SS), INS, US Marshals Service, US Fish & Game, etc as something other than Federal Police forces.

5 posted on 12/27/2003 12:55:26 PM PST by drypowder
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To: goldstategop
"Its not for nothing P.J O'Rourke called them the "Criminal Class." And we can now add the Supremes to that list. Now if we could only put the lot of them behind bars, our Constitution and rights might be more diligently observed by all concerned..."

YES!

6 posted on 12/27/2003 12:57:41 PM PST by international american (support our troops................itch slap a liberal today!)
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To: goldstategop
"It is the foreign element that commits our crimes. There is no native criminal class except Congress."-Mark Twain
7 posted on 12/27/2003 12:58:39 PM PST by John Beresford Tipton
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To: the gillman@blacklagoon.com; John W; goldstategop
<< ...There's hardly a type of criminal that Congress hasn't targeted in past decades, often by overwhelming votes with little debate: ....

There's one major type of criminal that Congress routinely ignores or even supports; their own members.

Every senator, for example, who sat before 2000 is a traitor to the Constitution.

The House is full of thieves and frauds and worse.

They protect themselves and the "beautiful people" while sucking the life's blood out of the country. >>

"It could probably be shown by facts and figures that there is no distinctly American criminal class except Congress."

-- Mark Twain - 1835-1910
8 posted on 12/27/2003 1:04:53 PM PST by Brian Allen ( Rebellion to tyrants is obedience to God - Thomas Jefferson)
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To: John W
The Dallas mortgage broker, who was said in court papers to earn around $40,000 annually, had accumulated $331,000 in unpaid child support over less than eight years. Four years ago, when he had already negotiated a settlement, federal agents arrested him. He was prosecuted as a criminal deadbeat.

Must be more to this. His child support is more than his entire income.
9 posted on 12/27/2003 1:06:49 PM PST by stylin19a (is it vietnam yet ?)
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To: John W
We need a good ole revolution. The Feds are way outa control. The 10th amendment says it very clearly - unless the authority is clearly spelled out in the constitution the authority is reserved for the states or to the people.What's so hard to understand?
10 posted on 12/27/2003 1:09:09 PM PST by sandydipper (Never quit - never surrender!)
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To: drypowder; John W
<< This guy is either in denial or just spinning what is obvious. I wonder if he can explain the existence of the IRS, FBI, BATF, CIA, Secrete Service, (SS) INS, US Marshals Service, US Fish & Game, Park Police etceteras as something other than Federal Police forces? >>

There are now more than 60 armed feral gummint police forces -- every one of them illegal, unlawful and unconstitutional.

And not one of which lives and/or is responsible to the people who live where it's at!
11 posted on 12/27/2003 1:09:47 PM PST by Brian Allen ( Rebellion to tyrants is obedience to God - Thomas Jefferson)
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To: goldstategop
Its not for nothing P.J O'Rourke called them the "Criminal Class." And we can now add the Supremes to that list. Now if we could only put the lot of them behind bars, our Constitution and rights might be more diligently observed by all concerned...

The old saying used to be "authority demands accountability." Now authority demands immunity, and often gets it.

12 posted on 12/27/2003 1:36:12 PM PST by Orangedog (Remain calm...all is well! [/sarcasm])
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To: stylin19a
Must be more to this. His child support is more than his entire income.

It wouldn't be the first time. The way the support laws are written and enforced, the court can "assign" an income to you. Of course that doesn't mean that you actually make that much, but that's the amount they can base support on. Those cases do happen. More common is for the guy to get stuck with paying an amount that leaves him with a few hundred dollars a month to live on. The states like that because the amount of federal dollars they get from the feds is directly tied to the amount of support they collect from parents. The more the states take, the more they get.

13 posted on 12/27/2003 1:41:34 PM PST by Orangedog (Remain calm...all is well! [/sarcasm])
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To: Orangedog
"The old saying used to be "authority demands accountability." Now authority demands immunity, and often gets it."

I hope JohnHuang sees this:)

Best, IA
14 posted on 12/27/2003 1:41:42 PM PST by international american (support our troops................itch slap a liberal today!)
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To: sandydipper
The 10th amendment says it very clearly - unless the authority is clearly spelled out in the constitution the authority is reserved for the states or to the people.What's so hard to understand?

All it takes is for a federal judge to rule that the feds have a "compelling interest" in the issue...Constitution be damned, as far as they are concerned.

15 posted on 12/27/2003 1:43:51 PM PST by Orangedog (Remain calm...all is well! [/sarcasm])
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To: John W
I've said once and will probably say it many more times: The writings I read today are similar in sentiment to what people wrote from 1750 to 1775.
16 posted on 12/27/2003 2:16:42 PM PST by sergeantdave
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To: goldstategop
Its not for nothing P.J O'Rourke called them the "Criminal Class."

He was quoting Mark Twain:

It could probably be shown by facts and figures that there is no distinctly native American criminal class except Congress.
- Pudd'nhead Wilson's New Calendar

17 posted on 12/27/2003 2:23:13 PM PST by Virginia-American
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To: Wolfie; vin-one; WindMinstrel; philman_36; Beach_Babe; jenny65; AUgrad; Xenalyte; Bill D. Berger; ..
WOD Ping
18 posted on 12/27/2003 2:52:46 PM PST by jmc813 (Help save a life - www.marrow.org)
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To: John W
Congress has created so many national crimes in so many sections of legal code that no one has an exact count. There are about 3,500, according to legal surveys. More than 45 percent have come onto the books since 1970, around when President Nixon declared the first national war on crime.
John Ashcroft is fortunate. The Tenth Amendment, for which he has no use, is toothless and dead. And the Tenth Commandment (one suspects Ashcroft doesn't know commandments from amendments) forbids coveting thy neighbor's wife, servants, and stuff. Suborning his liberty to a distant central government is okey dokey artichokey, to quote another famous statist.
19 posted on 12/27/2003 5:27:08 PM PST by gcruse (http://gcruse.typepad.com/)
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To: John W
Isn't it amazing the number of things that fall under interstate commerce?

Isn't that how they (attempt) to rationalize all the un-constitutional gun laws?

The SCOTUS are traitors to the Constitution that they are bound to uphold.
20 posted on 12/27/2003 6:24:21 PM PST by LaraCroft
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