14 Criminal Jurisdiction, Criminal Justice Reform, Police Misconduct and Public Corruption 14 Criminal Jurisdiction, Criminal Justice Reform, Police Misconduct and Public Corruption

 

Introduction:

Although law school teaching on criminal law usually focuses on federal law, the reality is that 90% of all criminal prosecutions take place in state court.  All attorneys general play a key role in the criminal justice system with all but three states dividing criminal prosecution responsiblities among the attorney general and local district attorneys. The attorney general is the exclusive state prosecutor in Rhode Island, Delaware and Alaska.  While the statutes and policies differ from state to state, this long-standing practice of two interconnected levels of state criminal prosecution generally operates seamlessly although emerging demographic changes are challenging the practice.

The divided responsibilities between attorneys general and district attorneys are meant to be complementary. The DA's handle the vast majority of cases and the AG's take those matters where there are legal conflicts (the DA or his/her staff has a personal relationship with a party, the judge, or a witness) or involve specific subject matter issues. (Medicaid Fraud, major crime in a rural area, white-collar crime, all homicides in some states, and increasingly, allegations of police brutality.). This structure is designed to allow the public to have greater confidence in the final result.   It is not that the lawyers for the attorney general are "better" than the lawyers for the district attorney, but rather it is that AG offices often have resources that allow the development of expertise in areas that rarely come before a DA.

For a video introduction to this Chapter see:  https://www.youtube.com/watch?v=43HijtEtk-Q

 

 

 

14.1 General Jurisdiction and Relationship with District Attorneys 14.1 General Jurisdiction and Relationship with District Attorneys

All but four states divide criminal prosecution responsiblities among the attorney general and local district attorneys. The attorney general is the exclusive state prosecutor in Rhode Island, Delaware and Alaska. and the AG of Connecticut has no criminal jurisdiction.  While the statutes and policies differ from state to state, this long-standing practice of two interconnected levels of state criminal prosecution has historically operates almost invisibly although emerging demographic changes are challenging the practice.

The divided responsibilities between attorneys general and district attorneys are meant to be complementary. The DA's handle the vast majority of cases and the AG's take those matters where there are legal conflicts (the DA or his/her staff has a personal relationship with a party, the judge, or a witness) or involve specific subject matter issues. (Medicaid Fraud, major crime in a rural areas, white-collar crime, all homicides in some states, and increasingly, allegations of police brutality.).

This structure is designed to allow the public to have greater confidence in the final result.   It is not that the lawyers for the attorney general are "better" than the lawyers for the district attorney, but rather it is that AG offices often have resources that allow the development of expertise in areas that rarely come before a DA.

 

14.2 Parallel Proceedings 14.2 Parallel Proceedings

Parallel procedings occur when civil and criminal violations have potentially occured on the same set of facts.   Given their broad responsibility to enforce both criminal and civil laws, state attorneys general are sometimes called upon to engage in parallel proceeding investigations that in turn give rise to very specific eithical responsibilities.  

14.3 Public Corruption 14.3 Public Corruption

14.4 Sentencing Practices 14.4 Sentencing Practices

14.5 State Grand Jury Reports 14.5 State Grand Jury Reports

Sixteen states have created statewide investigatory grand juries almost always overseen and administered by the attorney general.  Among these states Pennsylvania has been the most active.