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ISSUES > Crime
June 10, 1991
Fighting Crime: Assessing the Bush and Biden Approaches
by Cowin, Andrew J.
Issue Bulletin #164
(Archived document, may contain errors) 164 June 10, 1991 FIGETING CRD4&' ASSESSING THE BUSH AND BEDEN APPROACBES INMODUMON Congress is considering two major anti-crime packages. One package, sponsored by the Bush Administration, was introduced in the Senate by StromThurmond, the South Carolina Republican, as S.635 and in the House as H.R. 1400 by GOP Leader Robert Michel of Illinois. The second package consists of two bills, S. 15 and S.618, introduced in the Senate by Joseph Biden, the Delaware Democrat who chairs the Senate Judiciary Committee. Of the two, the Bush package is better - mainly because it is realistic about what the federal government can do about street crime all across America. The Biden package, by contrast, while containing some promising proposals, increases federal intrusion into local law enforcement. All this will do is spend huge sums of money and expand the federal bureaucracy, while actually making it more difficult for local police and prosecutors to capture and convict criminals. Until recent decades, crimes such as murder, assault and robbery, and most of what are known as street crimes, were dealt with by the states and localities in which they occurred, under state and local laws. Consistently and wisely the United States has rejected the need for a national police force to deal with such matters. Instead, the federal government has focused mainly on interstate crimes, on keeping national crime statistics and on helping local law enforcement officials keep up with the latest crime prevention techniques. Not until the -late 1960s did the federal government become deeply involved in local crime issues. Since then, billions of federal dollars have been spent on the war on crime - with no noticeable success. In fact, violent street crime in America has grown worse, rising by 10 percent last year alone.1 Tle Bush anti-crime package recognizes that crime is best fought locally. The package thus mainly offers needed amendments to federal criminal law. It improves, for example, the habeas corpus procedure by curtailing the number of times that a convicted criminal can appeal to federal courts after full and fair state criminal proceedings have been completed. The Bush package also reforms the exclusionary rule, which currently excludes relevant evidence in criminal trials. As important, the package does not significantly increase federal intrusion into local law enforcement efforts or simply throw more money at the crime problem. The Bush package thus makes a useful contribution to America's fight against crime. It is also an appropriate contribution because it is limited, implicitly recognizing that the kind of crime that mainly affects Americans is the kind of crime that mainly has to be fought locally. Ironically, George Bush does not seem to realize just how appropriate his crime package is. His State of the Union speech this January, for example, and subsequent statements by him and his Justice Department, talk about the package as if it were a comprehensive, major federal anti-crime effort. It is not. And it is not what America needs. Tle White House would serve the nation well by bringing presidential rhetoric into line with the President's crime proposal. So doing, it would remind Americans that states and localities in the past, when unhampered by federal red tape, by and large kept America"s streets safe. In contrast to the Bush package, the Biden anti-crime bills would accomplish very little, and actually would create yet new obstacles to local attempts to deal with crime. While the Bush crime package would cost no new money, Biden wants to spend $4 billion extra annually. His bills would erect new mountains of red tape by requiring the Executive Branch to submit ten new annual reports to Congress. Tle Biden package would intrude the federal government further into local crime prevention efforts and would make local criminal justice systems less responsive to the needs and concerns of their citizens. Biden, for instance, would inject the FBI into such family disputes as wife-beating. And it would establish what in essence would be a racial quota system for the death penalty. The Biden package thus would take America further in the direction towards having a national police force and this then further would blur the roles of the federal and state governments in crime prevention. I Washingfon Post, April 29,1991, A6. 2 Americans face two distinct views on the crime Problem. One, offered by Bush, focuses on the concept that laws must be reformed to ensure that the guilty go to jail. Ile other, offered by Biden, holds that America must spend much more federal money fighting crime and increase the police power of the national government. The Bush vision is clearly preferable. STATE VERSUS FEDERAL ROLES IN CREVHNAL JUSTICE Until the late 1960s, America's states and localities had virtually exclusive responsibility for fighting violent street crime. The reasons for this are clear. Criminals are arrested by local police. They are indicted under state and local laws. They are tried in state or county courts. And they are sentenced to serve time in state or county prisons. Ile federal government traditionally has concerned itself only with interstate crimes or crimes involving international activities and to provide certain assistance for local law enforcement officials. These activities have included: * Fighting foreign drug cartels and organized crime groups like the Mafia. 4 Compiling and disseminating research, statistics and other information such as the number of crimes committed in each jurisdiction in America; * Providing information and limited training to local law enforcement officials in advanced crime fighting techniques. * Collecting and maintaining a nationwide file of criminal records and fingerprints. 4 Researching and developing scientific and technological advances such as improved uses of "genetic fingerprinting" to identify suspects. Not until Lyndon Johnson's 1968 Omnibus Crime and Safe Streets Act did the federal government significantly intervene in local crime. This Act had broad support in Washington and among big-city mayors and police chiefs. After the Act was passed, the mayors, predictably alert for revenue sources other than from their own taxpayers, continued to pressure Congress for more anti-crime aid. Through subsequent amendments to the Act, Congress vastly increased the amount of federal money devoted to local crime problems. In addition to money, Congress also has approved using federal manpower to fight local crime. Example: the 1988 Omnibiis Anti-Drug Act made possession of any amount of an illegal drug a federal crime. The result: Thousands of street level drug-dealers have been arrested by federal agents. Despite this increased federal assistance, violent crime rates jumped throughout the 1970s. They did so also in the 1980s, although at a slower rate than before. Thus, federal intervention in local crime has had little 3 discernible impact aside from confusing the issue over ultimate responsibility for attacking the problem. THE BUSH ANTI-CRIME PACKAGE The Bush Administration has drafted and supports legislation that closes loopholes in the federal system. It does not attempt the kind of grand crime-fighting strategy that likely would make matters worse. Many of the changes will affect only federal criminal procedures and thus will have little impact on street crime. Measures in the Bush package include: * * Reform of Habeas Corpus. The Bush bill would reform the habeas corpus system. Habeas corpus generally refers to the right of individuals, guaranteed by Article I, Section 9 of the U.S. Constitution, not to be detained without being charged with a crime. The Bush bill does not deal with this constitutional aspect of the right, but instead with what experts call the statutory right of habeas corpus, enacted in 1867 and expanded since by federal judges. Ile statutory habeas corpus allows state prisoners to petition federal courts for a review of their cases after they have exhausted state remedies. Lawyers for death row inmates in particular have made substantial use of this as a device to postpone executions. Other inmates have inundated federal courts with pleas to overturn sentences; typically these inmates argue that, at their trials, they lacked effective counsel or that their trial procedurally was flawed. With few exceptions, these petitions raise frivolous issues and are dismissed in federal court - but only after they consume enormous amounts of court time. Last year alone, some 11,000 habeas corpus petitions were made by state prisoners to federal courts. Declares former Supreme Court Justice Lewis Powell, "I know of no other system of justice structured in a way that assures no end to the litigation of a criminal conviction. rms] system is viewed with disbelief by lawyers and judges in other countries. The Bush package would help reduce this tidal wave of petitions by setting, in most cases, a time limit for federal habeas corpus application of one year after the state prisoner exhausted his or her state remedies. The bill, in addition, would require federal judges whenever possible to uphold state court decisions. This provision also would apply to petitions involving most death penalty cases. 2 Report to the Attorney Generak Federal Habeas Corpus ReWew of State Judgments, p. viR, (1987). 4 * * Reform of the exclusionary rule. Tle "exclusionary rule" is so named by legal scholars because it allows judges to "exclude" from the court's proceedings relevant evidence found through what have been claimed to be illegal searches. Excluding such evidence often allows guilty defendants to go free. The basis for the exclusionary rule is the Fourth Amendment which states that The right of people to be secure in their persons, houses, papers, and effects against unreasonable searches and seizures shall not be violated, and no warrant shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. The Fourth Amendment says nothing explicitly about excluding evidence. But, the Supreme Court stated in its 1914 Weeks v. United States ruling that courts would be sanctioning violations of the Fourth Amendment if the 3 material gathered through illegal searches could be admitted into evidence. This ruling was extended to criminal proceedings at the state and local level by Mapp v. Ohio in 1961. Over the years, this and other court decisions have allowed many criminals to go free merely if the police commit even a minor blunder in collecting crucial evidence. The Supreme Court in 1984 rectified part of this problem in United States v. Leon, by creating a ood faith" exception for searches of private buildings pursuant to a warrant. This means that if a police offficer has good reasons to believe a search warrant is valid, evidence gathered pursuant to that warrant must be admitted in court, even if a judge later decides that the warrant was mistakenly issued. The Bush bill would extend this good faith exception to all circumstances, such as a car search made without a warrant. The number of cases affected, however, will be small; some estimates are as low as 1.5 percent. Still it will rid the court system of a loophole that frustrates the police and creates confusion within the criminal justice system. More important, prosecutors will be able to coax defendants into more stringent plea bargains because defendants will have less hope of excluding important evidence. Most street criminals, however, are prosecuted in state courts. That will diminish the impact of Bush's exclusionary rule reform because it is the judges on state courts, at least as much as federal judges, who have been reluctant to recognize a good faith exception. They base their reluctance not on the U.S. Constitution but on the various state constitutions. 3 Weeks v. United States, 232 US. 383 (1914). 4 United States v. Leon, 468 U.S. 897 (1984). 5 Expansion of the federal death penalty. The federal death penalty now can be imposed for espionage, treason, and murder involving certain federal crimes. The Supreme Court has ruled however that for the death penalty to be enforced, aggravating and mitigating factors in a crime, spelled out in statutory laws, must be taken into account. Aggravating factors would include committing the offense in an especially heinous, depraved and cruel manner. Nfitigating factorl can involve good conduct in jail or seriously dimini hed mental capacity. The Bush bill would codify a set of mitigating and aggravating factors, provide for a special hearing to determine whether a sentence of death is justified, and establish an appeals process. This meets Supreme Court standards, and would make the death penalty enforceable. Bush also would make 30 currently non-capital federal crimes subject to the death penalty. These include kidnapping where a death results, murder during a hostage taking and terrorist murders of American nationals abroad. * * The "Brady Bill." The so-called "Brady Bill" refers to H.R.7, introduced by Representative Edward Feighan, the Ohio Democrat, and recently passed by the House, and is named after Ronald Reagan's former press secretary James Brady who was wounded in the 1981 attempt on the President's life. This bill would require a seven-day waiting period on handgun purchases. During this period, gun sellers would give the prospective buyer's name to the police, who would have the option of checking to determine, among other things, if the buyer had a criminal record, a record of mental illness, a history of drug addiction, or dishonorable discharge from the armed services. Although not originally part of his anti-crime plan, Bush has indicated that he will sign the Brady Bill if it is included in the broader legislation. Despite what appears to be the Brady Bill's broad emotional appeal to Americans, it is doubtful whether it would have any significant impact. Some 17 states already have similar or even more stringent laws and these have not reduced crimes committed with guns. Other provisions of the Bush package would: * * Increase the penalties for firearms violations. The package would increase from five to ten years the mandatory federal penalty for using a semi-automatic firearm during a violent felony; provide a mandatory five-year penalty for possession of a firearm by individuals previously convicted of a violent felony or serious drug offense; and, prohibit gun magazines that allow firing over 15 rounds without reloading. 5 See generaUy, Skipper v. South Carolina, 476 U.S. 1 (1986); Lockett v. Ohio, 438 U.S. 586 (1978); Barclay v. Flodda, 463 U.S. 939 (1983); Zi7nt v. Stephens, 462 U.S. 862 (1983). 6 Track youth gangs and other juvenile offenders better. Ile Bush package would require the FBI to retain fingerprints and photographs of juveniles convicted of serious federal crimes. Currently it does not keep these records. Ile package also would allow juvenile offenders to be prosecuted as adults for certain crimes. And it would count serious drug offenses by juveniles as part of their adult criminal record, making it easier to define them as "career criminals" under the Armed Career Criminal Act. * * Clarify and expand anti-terrorism laws, including making terrorism an offense under the Racketeer and Corrupt Organizations Act (RICO) which was originally intended to combat organized crime. * * Make it easier to prosecute sexual assault and child abuse cases, and stiffen penalties for repeat offenders. Ile Bush package would broaden the Federal Rules of Evidence to allow courts to consider prior sexual and child abuse offenses by the defendant. Inasmuch as states usually adopt changes made in the Federal Rules, this change is likely to be far-reaching. * * Provide for drug testing in the criminal justice system. Federal convicts placed on parole, probation or post-imprisonment supervised release would have to submit to drug tests. If they are found to be using illegal drugs, they will be jailed. Ile Bush package would also affect state criminal justice systems, requiring them to institute a vaguely defined drug testing program. EVALUATING THE BUSH ANTI-CRIME PACKAGE Tle most significant parts of the Bush package - habeas corpus and exclusionary rule reforms - are long overdue. Such changes would send an important message: Americans are fed up with a justice system that shows too much concern for criminals and not enough for law-abiding citizens. This is a message that state legislatures surely will find hard to ignore. If similarly tough measures are enacted by states and localities, street crime very likely would start dropping. Tle Brady Bill, by contrast, does little but divert attention from the most serious crime issue: America's dysfunctional criminal justice system. From the founding of the U.S. until the mid-1960s, guns were readily available, yet murder rates remained minuscule compared to those of today. What changed from the mid-1960s onward was not the availability of handguns, but the nature of the criminal justice system. It stopped working efficiently. Most of the Bush package is sound, focusing on federal criminal matters without further interfering with state and local crime prevention efforts. Bush could have made an even greater contribution to fighting crime, however, if he had told the American people that the best place to fight crime is at the state and local level. Instead, he has left the misleading impression that his crime package will seriously attack the problem, thus giving credence to the 7 idea that Washington can solve the crime problem, an idea belied by the specific provisions of Bush's own package. THE BIDEN PACKAGE One of Biden's bills, S.15, ostensibly seeks to combat violence against women, while Biden's omnibus bill, S.618, covers some of the issues in the Bush bill. Biden would expand the number of crimes eligible for the death penalty and increase federal penalties for gun-related crimes. Measures in the Biden package include: * * Money for Drug Prisons. Biden proposes $600 million to build, and $100 million to operate, a new system of regional federal prisons capable of holding 12,000 prisoners. T'he regional prisons would accept from state systems violent offenders with drug abuse histories and less than two years left on their sentences. At the regional facilities, the prisoners would receive drug treatment. States would reimburse the federal government for 100 percent of the cost of those prisoners who fail to complete the drug treatment program, and 75 percent for those who do complete it. * * An ROTC for Police. The U.S. military offers Reserve OfficersTraining Corps (ROTC) on many college campuses, paying part of the college tuition of students who promise to devote a certain number of years to the military after graduation. Biden proposes $430 million annually in federal funds to create and finance an ROTC-type program for police officers. Tbe Police Corps Program, as it is to be called, would offer scholarships to college students who agree to work in a state or local police force for four years after graduation. Ile federal government would pay for education only. States and localities would guarantee police positions for graduates and pay salaries. * * Boot Camps. The Biden package would establish 10 federal military-style boot camp prisons, each to accommodate between 200 and 300 young first offenders and drug abusers. The theory is that boot camps, with their tough discipline and absence of career criminals, could prevent young people from become repeat offenders. 6 6 See, Billie S. Erwin and Lawrence A. Bennett, "New Dimensions in Probation: Georgia's Intensive Probation Supervision," National Institute of Justice, 1987. 8 Violence Against Women Act. To reduce violence against women, despite statistics that confirm that men are far more likely than women to be the victims of violence, Biden has introduced Tle Safe Homes for Women Act. It states that, "Any person who travels or causes another... to travel across state lines or in interstate commerce with the intent to injure an i ' partner" and who does injure that person can be jailed for up to 20 years. This bill's price tag is almost $560 million a year, spent mainly on grants to states, Indian tribes, cities, and other localities "to develop effective law enforcement and prosecution strategies to combat violence against women." This includes training police and prosecutors to identify crimes against women, such as sexual assault and domestic violence; and developing training and expanding units in police departments and prosecutors' offices that specifically target violent crimes against women. Up to $100 million each year would be spent in areas of "high intensity crime" against women. Another $190 million a year would be used for general grants to the states, and $10 million would be authorized to combat crime against women in the Indian tribes. The bill explicitly makes wife-beating a federal crime for any person who travels across state lines and "does an act that injures his or her spouse or intimate partner." Biden thus implies that the FBI should become involved in what hitherto has been a matter for local police. When added to laws that already involve the federal government in local law enforcement, such as those laws aimed at arresting street drug dealers, -this continues the trend of replacing the local cop with federal law enforcement officers. Among other provisions of the Biden package: # # Establish new task forces and commissions and require agencies to file ten new reports to Congress. Among the new reports would be those that 1) would measure whether banning assault weapons reduces violence and drug trafficking; 2) would track the progress of the proposed Police Corps along with a separate, special report which would recommend whether to expand the program; 3) would review the efficiency of traditional criminal justice approaches to preventing crime and violence through findings of the Commission on Crime and Violence, and the findings of the National Commission on Violent Crime Against Women, which would evaluate the adequacy of current efforts to reduce the rate of violent crimes against women; and, 4) would identify problems of record keeping of criminal complaints involving domestic violence. 7 S. 15, section 211. 9 Amend the U.S. Sentencing Commission guidelines to double the federal penalties for repeat sex offenders and increases them on first-time rapists. * * Provide money to reduce crime in public parks, mass transit and national parks. Ile bill would authorize up to $35 million for lighting and surveillance cameras in such places as bus stops, parking lots, subway stations and recreation areas. Money may also be spent to install emergency phone lines, hire additional security personnel, and for "any other project intended to increase security and safety." Up to $ 10 million would go to states and local public bodies or agencies to cut crime in public transportation, $15 million to the National Park System; and $10 million to states for use in public parks. 4 4 Create new rules of evidence to make it more difflicult to question in court an alleged victim about her sexual history. Under Biden's law, reputation or opinion evidence of the past sexual behavior of an alleged victim would not be admissible unless the defendant intends to offer evidence of specific instances of past sexual behavior and notifies the court in writing at least 15 days before the trial. Then a hearing would be held in which the judge determines whether the evidence is relevant and outweighs the danger of unfair prejudice against the victim. If it meets those criteria, it may be admitted at trial. Currently, many courts lack procedures to prevent juries from hearing the embarrassing, yet not necessarily relevant, disclosures of the alleged victim's sexual history. * * De Facto Racial Quotas for the Death Penalty. In what Biden calls the Racial Justice Act of 1991, Section 2922(a), states: "No person shall be pu!lo death... if that person's death furthers a racially discriminatory pattern.' This means that if 70 percent of all murderers are white, then 70 percent of all death penalties must be carried out against white people. Importantly, it also means that if 80 percent of all murder victims are black, 80 percent of all death penalties must be carried out against people who murder blacks. If a contrary statistical pattern emerges, the Biden bill stipulates the government must show through "clear and convincing evidence" that non-racial factors "persuasively" explain the disparity. 11us, a new round of trials, hearings and appeals would be tacked on to already lengthy criminal procedures and protections. Justice no longer would aim solely at punishing an individual criminal for his or her individual crime. 8 S. 618, Chapter 177, section 2922 (a). 10 EVALUATING THE BIODEN PACKAGE The Biden bills will cost taxpayers almost $4 billion a year. Yet there is little indication that this spending significantly would reduce violent crime. Example: Of the $1 billion meant for state and local law enforcement, New York City's share would probably place no more than two additional policemen on the street per shift, per precinct. The other spending provisions also are unlikely to reduce crime rates noticeably. The drug prisons will hold only 12,000. The boot camps for young, first-time offenders will hold only a maximum of 3,000 inmates. The Biden package thus would do little to ease prison overcrowding. It is estimated, for example, that the states need an extra 500,000 spaces for prisoners. As bad, the Biden package ignores a key proposal to help states with overcrowded prisons: H.R. 1001 sponsored by Representative Henry Hyde, the Illinois Republican, would change the federal tax code to allow tax exempt state bonds issued to finance private prisons. Biden failed to include a similar measure which would combat the high cost of constructing and maintaining new facilities. In contrast to most of the Biden package, the proposal for a ROTC-like program to train 20,000 police annually has merit. College educated police tend to set higher standards for themselves. No new funds, however, need to be spent on this ROM The $430 million annual cost of the program should be paid with money currently available in the Department of Education budget. Biden's legislation is not the major assault on America's crime problem that he claims; it is not even a minor assault. If his real goal is to encourage experimentation, then he should leave this to the states, which traditionally have been America's best laboratories of social experiment. Biden's package, moreover, errs seriously in increasing federal involvement in the fight against violent street crime. Fighting crime - like collecting garbage, fire-fighting or lighting streets - is a state and local responsibility. Entangling the federal government in the battle against street crime muddies the lines of responsibility and creates confusion over which officials should be held accountable for the local crime situation. If citizens want another policeman on their block, they should not have to call their Congressman, who might then try to prod a lethargic federal bureaucracy. HOW THE STATES CAN FTGHT CRIME Crime is the ultimate local problem. Often attacker and victim come from the same neighborhood, and almost always from the same city or county. Localities, moreover, fight crime differently. This leads to experiments that reveal what works and what does not. States should encourage such innovation by their cities and counties. States also can take other actions to bolster local police effectiveness. For one thing, states might spend more money on prosecutors and judges if the courts are the source of delays in criminal proceedings. This would make real to criminals the threat of a trial, conviction and punishment. For another thing, states can add prison capacity. If funds are short, the states could turn to private companies to construct and operate prisons. In Louisiana and Kentucky, among other states, this has cut costs. Indeed, a National Institute of Justice study conservatively estimated savings at between 4 percent and 15 percent in privately run prisons.9 With such savings possible, state and local governments could afford to build more cells each year. CONCLUSION Ile antidote to violent street crime lies in the hands of state and local officials and the voters who elect them. States and localities can hire more judges, prosecutors and public defenders; can appoint and elect judges who will enforce the law rather than bend the state constitutions to favor criminals; and can hire private firms to build and manage their prisons. The federal government, of course, has a role in fighting crime. It can keep interstate criminal records such as photographs and fingerprints, maintain nationwide crime statistics, continue to research high technology police methods, and handle such interstate problems as organized crime. But, the day-to-day police work, prosecutions and imprisonments must be left to local authorities. Washington-based officials know this. 71ey thus should stop misleading voters by claiming that the federal government can have a big impact on violent street crime. Of the two major crime packages being considered by Congress, the Bush version is the better. It makes reasonable proposals to ensure that the guilty go to jail, and once in jail, restrains convicts from jamming the federal courts with frivolous habeas corpus petitions. Furthermore, the Bush package does not inject the federal government significantly into local problems. By contrast, the Biden package assumes that Washington can solve America's crime problems if only the federal government spends enough money. It unduly would expand, moreover, the role of federal law enforcement in local crime fighting - something that if done on a small scale will have little impact, and if done on a large scale, can threaten civil liberties. And the Biden package actually takes a racial quota approach to death penalty executions. 9 Charles H. Logan and BMW. McGriff, "Comparing Costs of Public and Private Prisons: A Case Study,"NU Reporu, National Institute of Justice, U.S. Department of Justice, September/October 1989. 12 The principal job of government is to protect the life, liberty and property of the citizens. Crime prevention thus is a matter demanding the highest attention of government. But it is at the state and local level that the criminal justice system, Erom the policeman on the street to the judges in the courtroom to the prison, succeeds or fails in its task. More direct federal intervention, as mandated by the Biden package, would add more confusion and bureaucracy, making the crime problem not better, but worse. Andrew J. Cowin Research Associate 13 }} |
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