New Comments Address Fraud Sentencing and Deferred Prosecution Agreements

The latest issue of the Marquette Law Review features a student comment by Ryan Parsons on the treatment of “temporary victims” under the federal sentencing guidelines.  In crimes such as bank fraud, individual accountholders that have been defrauded are often reimbursed by the bank and, therefore, made economically whole.  Such reimbursed accountholders are often ignored for purposes of sentencing enhancement, even though reimbursement may not occur without time and effort expended by these temporary victims.  Parsons describes how various courts have dealt with this phenomenon, as well as the Federal Sentencing Commission’s recent decision to include all such temporary victims in the enhancement calculation regardless of whether the defrauded accountholders even knew about the fraud.  Parsons argues that in order for a sentence to accurately reflect the severity of the crime, temporary victims should be taken into account to the extent that they suffered actual, monetizable losses (e.g., time spent pursuing mitigation).

This issue also includes Rachel Delaney’s comment analyzing the use of deferred prosecution agreements (DPAs) in the corporate crime context, ultimately calling for congressional regulation of prosecutorial discretion.  

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Law & Disorder

The burly blond with the gold chains nestled in his chest hairs sits in the stuffy conference room across the wood table, mulling his options. His wife, short, pert, neatly coiffed and crisply dressed, sits beside him, supportive, argumentative, loyal to a fault.He has been charged with disorderly conduct stemming from a violent evening a month ago when, according to her three-page hand-written statement to police, he scared the living daylights out of her and roughed her up, making her—at least temporarily—regret the presence of his many guns in their house. She sits in front of me now to explain it away, to put the incident in context, to describe their solid marriage, and to express her dismay that the State of Wisconsin would think of holding this wonderful man accountable for his actions that terrifying night.

We are engaged in what’s called a “pretrial conference.” At this point in a criminal case, the accused or an attorney sits down with a prosecutor to discuss the case and see if it can be settled short of a trial. The options are pretty simple: either accept the state’s offer—here a guilty plea in exchange for a recommendation of probation as a first-offender, no gun possession during the probationary period, and counseling—or roll the dice and take the case to trial. In this case, a conviction could potentially trigger a federal law barring him from owning guns in the future.

Faced with the possible gun ban, he decides to take his chances with a jury. When all is said and done, he feels that nothing that he did that night violated any law. His wife is equally obstinate. She will not testify against him, period. Women, she states passionately, should become more educated about what unfair consequences could befall their mates if they call 911 during a domestic incident. I walk them to the conference room door, promise them copies of the police reports, wish them luck. I hope he doesn’t kill her when he reads her statement to the police, written when the incident was still fresh. I feel like I’ve gone through the looking glass. But there’s no time to think more deeply about it, because it’s time to call the next defendant in for a chat.

I am an assistant district attorney for the State of Wisconsin. Welcome to my world. I love my job. 

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The Real Deal

I’m going to start this post with the words “when I was in law school…” and hope that they don’t inspire a collective eye-rolling and a quick click to another link. Sort of the way selective hearing kicks in when some old-timer starts a harangue about dissolute modern youth with “when I was a youngster, I had to walk to school in the snow . . . for five miles . . . and it was uphill both ways . . . .”

At any rate, this is a passionate plea for those budding soon-to-be lawyers to PAY ATTENTION IN YOUR CRIMINAL LAW CLASSES!!

Not all that long ago I was as guilty as the next 1L or 2L of paying really rapt attention in the classes that I figured would be my bread and butter after I graduated, and paying enough attention in the other ones to get good grades. Followed by massive mental “information dumps” after the final exams.

I knew I wanted a career in criminal prosecution, and I knew that I would be drawn to appellate advocacy, so I leaned forward intently and absorbed as much as I could, and committed to memory as much as my fading hard-drive of brain cells could assimilate.

As for the rest—trusts and estates, contracts, civil procedure, secured transactions—I figured that if I ever had a legal problem in those areas, I could always hire me a good lawyer.  

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