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  1. Hi there... Can you please quickly check to make sure your email address is up to date here? Just in case we need to reach out to you or you lose your password. Muchero thanks!

Legalized judicial racism…

Discussion in 'Too Hot for Swamp Gas' started by UFLawyer, Jul 10, 2023.

  1. UFLawyer

    UFLawyer GC Hall of Fame

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    I will say it again. There are three primary reasons any study of this subject is flawed to the point of being basically worthless. First, there are too many sentencing factors which go into sentencing which occur in the court room and do not make it in the record, which have zero to do with bias. The criminal Justice system is too crowded and busy to record them. Some include attitudes of the participants, competency of the participants, sympathy for victims. I worked briefly in the State Attorney’s office at the primary criminal courthouse in Chicago (26th and California). Our team was assigned to a single Judge. Same prosecutor, same PD and same judge everyday. The judge relied heavily, if not exclusively, on the attorney’s recitation of the facts. The courtroom was too busy for the Judge (and the PD) to give any in depth review of the file. This is just one example of the 1st factor.

    Second, the laws vary from state to state, and even within a state itself. Not just the criminal laws (statutes) but judicial interpretations (case law). What is a felony in Texas may be a misdemeanor in California for example. What may be considered by the judge in Florida may be excluded from consideration in Vermont. In Illinois, where I practiced, we had 5 judicial appellate court districts. The difference between the 1st District (Chicago) and the 5th District (Southern Illinois) was legendary amongst lawyers and judges. Same facts, completely different outcome.

    Third: to put it simply- sentencing is too fact specific (some very relevant facts that researchers would not even have access too) and when you couple that with the doctrine of judicial discretion you get data which can’t be compared unless an in-depth analysis of each file is performed. Also see 1 and 2 above.

    I’m not trying to state the above opinions as fact, they are merely the opinions of someone who has spent their entire adult life in court rooms. I do appreciate your post and analysis/opinions….we just don’t agree, and that’s ok.
     
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  2. UFLawyer

    UFLawyer GC Hall of Fame

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    no, I’m not saying all statistics are BS. I am basically saying that statistics is not any type of science. Statistics are not comparable with Newton’s laws of motion. LOL. Polling is the most common statistical data familiar with most Americans. The few Americans who actually look at Polls, generally just look at the end result. The conclusions/numbers. Some of us, however, look at the questions being posed. When you look at the polling questions, it is very apparent that there is more often than not bias in the questions/system. Poop in- poop out. Ask 1000 people if they are “pro choice” and get 550 people saying yes. Ask 1000 people if they are “pro abortion”, and you get 650 people saying no. Political polling has become mostly useless because ….well….they’re political, and someone always has their thumb on the scale.
     
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  3. UFLawyer

    UFLawyer GC Hall of Fame

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    sentencing is done by a human. A judge. You don’t have access to the judge’s files. And I doubt you have access to many judges (‘hi judge, I’m doing research on judicial bias. Do you have a moment to chat with me?……hello.)

    [​IMG]
     
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  4. mutz87

    mutz87 p=.06

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    I'll address you earlier response later. A lot to go through.

    Re: above. Statistics are the measurement tools of science, though statistics on their own are simply statistics. Can easily be abused, no doubt. Same time, you can't have science without statistics because science by definition is knowledge gained through methods of measurement and testing. and those methods and measurements are based on statistics. Likewise w/physical or scientific laws such as Newton's. They're statistics as well, becoming laws through repeated observations.

    In important ways, I agree w/you about polling, at least on the surface, e.g. poop in poop out etc, potential for bias/thumb on the scale etc. And as such, I don't discount the existence of many potential problems.

    I'd flip your argument around and suggest that you are basically stating hypotheses to be tested, not inferences, because it's too broad-brushed and argument without specific examples. No doubt that there are, e.g. fatally flawed/biased polls, but that doesn't make all polls fatally flawed or biased.
     
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  5. UFLawyer

    UFLawyer GC Hall of Fame

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    fair enough. I look at things differently. I start with the premise that every poll is biased and worthless….but it is a rebuttable presumption. I give much more credibility to RCP polling average numbers, but even that is skewed by ridiculous poll numbers. Always throw out the high and low.
     
  6. mutz87

    mutz87 p=.06

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    I have two published studies on judicial sentencing and bias (many other published studies on bias in other parts of the cj system). In one study, we had access to all the judicial files including pre-sentence investigation reports. And we had this access because it was a federal judge on the east coast who commissioned the study and hired me to complete it. Took four of us (my grad asst & I, and two clerks) nearly a year just to create the data set.

    The other study where I was second author of three was led by a senior colleague who was hired by a midwest state to collect on all sentences across the state. By the time I came aboard he had already compiled an enormous data set which actually took considerable funding and labor to put it together.

    Thing is, even if, for example, we don't have 'all the possible data' (such as what you mention above about "attitudes"), it's a ridiculously tall order to try to argue that bias didn't exist when the numbers were strong enough to confidently reject the null hypothesis.

    Absolutely conclusive? No, yet too robust against arguments that no bias existed.

    Also have a massive 10-year data set collected by my wife who was a senior researcher at our county probation department. More than 15 thousand cases and basically every bit of data one can have from soup to nuts and in between...judicial decisions, psi, and probation decisions etc. We're not allowed to publish it because probation doesn't want it out there--I can understand way. Paints a not nice picture, but one that cannot be dismissed out of hand as somehow being biased or non-rigorous.

    That said, I know from first hand experience how hard it is to pry information from courts. But it's not impossible and I'm not even close to the only researcher who has done it.
     
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  7. UFLawyer

    UFLawyer GC Hall of Fame

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    I will assume the example you gave from an East Coast federal judge was limited to data from federal courts. This is because state most court judges could give a rat’s ass about about what a federal judge wants. I also assume any Fed Judge who participated did so voluntarily, as a courtesy. Second, criminal prosecutions in Federal Court have little in common with criminal prosecutions in state court (where the violent crimes are prosecuted). You might as well compare Mexico and Texas prosecutions.

    you don’t have access to state court files because they typically are exempt from Freedom of Information Act requests. This also includes PD and prosecutors files. The only way you get that is to ask/beg and hope a judge allows it.

    Even if you get over this monumental hurdle, you’re still faced with the task of how accurate is the data in the files that you were now getting access to? I know from firsthand experience that the large majority of crap that happens in a court room spontaneously, is not recorded in any file. There’s just too much of it going on…too fast. There are exceptions. Some judges take exceptional notes. But I would also guess that those are the same judges who would never allow you access to those notes.

    to top it all off, I will raise another wildcard. I was an extern for a civil state court judge my 3rd year of law school and influenced and wrote opinions with zero experience. Nothing life altering. My wife, on the other hand clerked for a Federal judge for 2 years out of law school. She authored about 200 opinions on all matters, both civil and criminal. She was right out of law school! She decided some major, national news making cases, and had not practiced law for even 1 minute. In federal courts, including the Supreme Court, the ones writing the opinions , and in some cases (not SCOTUS) deciding the cases, are 24 year old kids who know nothing. They learn on the job. I don’t think your studies can differentiate between bias and ignorance. But maybe I am wrong.

    I respect your passion and dedication to this issue. I also believe there is bias in every single profession and occupation, without exception. This bias is in play by, and against, every definable group. Every race, religion, sexual orientation, political affiliation is subject to bias and prejudice. I just don’t think the criminal Justice system has any more than the retail industry, the health care industry, unions, etc. I also think the CJ system is too insulated and difficult to accurately study, regardless. Just my opinion.
     
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  8. gatordavisl

    gatordavisl VIP Member

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    It would probably fall under "contextual factors" in your list, but one thing that came to mind was urban vs. rural settings.

    Edit: You also have it as "court location" in your last item.
     
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  9. mutz87

    mutz87 p=.06

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    Urban/Rural is also among those factors (yes, court location).

    Interesting thing about it too is that rural crime is likely undercounted relative to urban crime. Nature of the beast with less of a chance of getting caught, less crimes on the record etc...
     
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  10. mutz87

    mutz87 p=.06

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    Yes, the judge volunteered, but not out of courtesy. It was his idea and he invited me to do the research. It was out of a concern about sentencing bias (his own and the court) so he wanted to better understand what was happening. He was extremely gracious despite probably not necessarily enjoying the findings. Still, I received a nice formal thank you letter from him that I framed. BTW, it was quite progressive for this judge who wasn't necessarily known for it.

    True, they are often exempt from FOIA. Not suggesting that it's easy to get a lot of data, but it happens, and quite often. Still, all data sets have limitations and flaws. Nature of the beast.

    But you know what else is flawed: perceptions and anecdotes. People are often unaware of their biases and/or misperceive things across time because, e.g. things like singular or unique cases can bias those perceptions.

    Think about it for a moment in the context of eyewitness accounts in criminal cases and how/why they've come under attack. Humans often misperceive/misremember things and because they are often easily manipulated by those with authority.

    I don't doubt at all that many things aren't captured (again, nature of the beast). Same time, there is no substantive argument to be had that uncaptured information would alter the results in one study let alone thousands.

    :)

    Honestly, yours/your wife's experience doesn't surprise me at all. Though it def reaffirms how the system operates.

    You raise an excellent point re: ignorance & bias. They often go hand in hand, one following the other.

    Thing is, bias as measured at the aggregate and/or system level is based on sentencing outcomes, controlling for variables mentioned above. In a sense, it is an objectively measured bias...which may or may not reflect ignorance.

    Again, not trying to claim absolutes--but the literature consistently points in one direction, which I don't believe can be easily dismissed.

    Thanks! Likewise.

    Completely agree about bias being in every profession even in research. Humans are bias, and to the individual this often means some/many biases in which they are unaware.

    Repeated over time and across individuals in the aggregate (in the cj system) and it's not hard to imagine or demonstrate how this produces problems that undermine ideals of justice/due process/fair treatment.

    Gotta disagree in important ways about bias against every definable group. There are significant differences (i.e. variation) whether we're talking rates or in the categorical nature of the type of bias itself.

    For example, the war on drugs has produced a mind-numbing explosion of drug arrests that began in the 1980s. This applied to people of all racial/ethnic groups/walks of life. But not by any stretch has this bias been equal across groups. The stark differences against blacks, e.g. is impossible to ignore or explain away despite the dearth of evidence that blacks are more likely to use drugs, and certainly not at use/sale rate that would comport with the bias in drug arrests.

    Long and short, not all bias is the same/equal.
     
    Last edited: Jul 23, 2023
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  11. mutz87

    mutz87 p=.06

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    Flawed, maybe, but not de facto fatally. Doesn't just apply to the cj system/courts. Literally no study in any scientific pursuit ever can capture all the data about everything. It's an impossibility. Setting the standard at such an extreme otherwise: worthless science is unreasonable and wrong on many levels because it misunderstands knowledge and science. After all, all of your knowledge, all of mine, anyone/everyone is based on incomplete information and as such, if we're held to this impossible standard, there is faiap nothing that anyone can ever conclude about anything.

    Yes, laws vary from state to state and within the state itself. Generally if not specifically agree with your characterization except up to the point where your suggestion seems to be that this makes it impossible to study.

    But science is piecemeal and varies in what is being compared, how it is being compared etc. I need not be concerned, e.g. with CA's laws or sentencing outcomes based on said laws (other than generally informing understanding) if I am studying sentencing outcomes in NY. Further research or comparative research between different locales/systems is helpful toward understanding similarities and differences, but research is often narrowly tailored (by necessary design), as such, there is no expectation to answer all of the questions everywhere for all time.

    Disagree about being "too fact specific." Though differences in all sorts contribute to making research a challenging endeavor and by extension, limits what can be concluded in any one study.

    Nature of science is in probability and demonstrating via controlled study that findings are "real."

    I get where you're coming from and respect your experience. It matters. But yeah, we don't agree on several things.
     
    Last edited: Jul 23, 2023
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  12. UFLawyer

    UFLawyer GC Hall of Fame

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    We may define bias in different ways. In my definition bias has to have mens rea. People have bias, systems don’t, unless intentionally programmed by people. Sometimes there are just unintended consequences. I don’t think Clinton was trying to incarcerate his base by his war on drugs, but the end result was definitely skewed against black folks. But this was a result of the new “historic” black use of crack as I recall. The end result certainly smelled of racism, but I just don’t know on that one. I’ve always been on the fence.
     
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  13. UFLawyer

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    I realize and accept what you are saying for most professions and systems, but the cjs is unique in my opinion. Too many holes to get enough data to reach a global opinion imo.
     
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  14. mutz87

    mutz87 p=.06

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    I'd have to disagree. Mens rea is a legal construction and element defining what is criminal. Bias does not have to have intent to be bias in the same way a crime requires intent to be a crime.

    The system as it were is a human system (though often not a humane one) that reflects the biases, flaws, and limitations of such a human endeavor. The system also reflects biases that are built into the law that governs the system. Systemic bias is thus determined from patterns of bias that emerge from the aggregation of individual decisions which encompasses and thus reflects these forces/influences.

    Clinton might not have personally intended to incarcerate his base, but that is what happened. This reflects biases as well as imo a profound misunderstanding about drugs, addiction, and human behavior.
     
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  15. gatordavisl

    gatordavisl VIP Member

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    /Bias
     
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  16. mutz87

    mutz87 p=.06

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    There are unique qualities to the cj sytem for sure. Same time, humans are not necessarily unique in the cj system compared to other systems (e.g. health care, politics, education) because humans embody human traits :) , tendencies and foibles. Like I said, it's a challenge to study the cj system but not impossible. It's not so mysterious or unknowable, imo. Indeed, from my own experience, it is a knowable & understandable microcosm of larger society.
     
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  17. ridgetop

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    I am trying to read and digest this conversation and I find it interesting and ..dense.
    However, more than anything I want to applaud both of you for the civility, maturity and even kindness extended to one another through out this discussion. Sadly those qualities are seldom present in a disagreement/argument/discussion/ debate anymore.. especially on a message board.
    Sincerely appreciate it.
     
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  18. UFLawyer

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    I disagree. There can be no bias without intent.
     
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  19. UFLawyer

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    Let me clarify. CJS is not unique. The data collection is unique.
     
  20. mutz87

    mutz87 p=.06

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    Bias comes in many forms and you need not have intent to have or be biased. Often is the case people are unaware of their biases or are so habituated into thinking in biased ways that they are blind to it.

    Agree on both counts. The latter being a strength of scientific research, not a weakness.
     
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