💾 Archived View for library.inu.red › file › bob-black-fija.gmi captured on 2023-01-29 at 07:54:46. Gemini links have been rewritten to link to archived content

View Raw

More Information

➡️ Next capture (2024-06-20)

-=-=-=-=-=-=-

Title: FIJA
Author: Bob Black
Date: 1997
Language: en
Topics: Jury nulification, law
Source: Retrieved on Sept. 13, 2022 from: http://www.spunk.org/texts/writers/black/sp001673.html
Notes: Mike Hoy of Loompanics suggested the subject of this article, which was published in a Loompanics catalog supplement. A revised, greatly enlarged “academic” version has been accepted for publication by a law journal.

Bob Black

FIJA

You are a juror. These are the facts:

motorcycle accident. He is in unspeakable agony which will continue for

the rest of his life. He begs his younger brother to kill him. The

brother does, as he later explains, out of love. The charge:

first-degree murder.[1] What is your verdict?

robs a liquor store. When the white proprietor draws a gun, the startled

youth shoots and kills him. The prosecutor asks for the death penalty.

The charge: first-degree (felony) murder. In this Southern state, the

jury determines guilt or innocence, but the judge sets the penalty.[2]

You know that it is more than twice as likely that a black who has

murdered a white will be sentenced to death than if his victim were

black.[3] What is your verdict?

foreign-born physician. One morning, after beating her, he threatened

her with a gun and ordered her out of the house. When he put the gun

down, she picked it up, shouting that “I am not going to leave you, I

mean it,” and shot him to death. The charge: second-degree murder. The

defense: self-defense.[4] What is your verdict?

During a traffic stop, police discover 1.5 pounds of cocaine. The

charge: possession (not possession with intent to sell) of more than 650

grams of cocaine. In this state — and in this state alone — the penalty

for this offense, even a first offense, is mandatory life imprisonment

without possibility of parole.[5] What is your verdict?

Selective Service System. A libertarian, he believes conscription is a

violation of natural law and his natural right of self-ownership of his

person. As a male between the ages of 18 and 26 he is, nonetheless,

required to register. The charge: nonregistration (a felony).[6] What is

your verdict?

If in every one of these cases your verdict is “guilty,” you were —

legally — absolutely right. And you are everything the law requires of a

good juror: a good soldier who is “only obeying orders,” as the

Nuremberg defendants used to say. In a jury trial, the orders are known

as “instructions.” The judge informs the jurors what he considers the

applicable law to be, and tells them to apply this judge-chosen (and

often judge-made) “law” to the “facts.” Not all the facts, though — just

the ones the judge allows the jury to “find” — facts filtered through

the world’s most complex rules of evidence by (guess who?) the judge.[7]

No juror, for example, ever gets to ask a witness a question she

considers “relevant” and “material.” Nor may she make use of any facts

about the case (even if they are relevant) learned out of court. Indeed,

had it been known she possessed any such information, she would not have

been allowed to be a juror at all. Even some information the jurors did

acquire in court they will be, again, “instructed” to ignore if it was

something the judge thinks the witness should not have said.

Thus, trial by jury as the judges envision it today is a black box

set-up. The judge-given law is the box. The judge-filtered facts are put

into the box. The verdict (and, in about 13 states, also the

sentence[8]) comes out of the box. But if this is all there is to the

jury’s role, trial by jury is obviously a costly, inefficient

anachronism; no wonder the rest of the world has largely done away with

it. The judge might as well “find” the facts himself, as indeed he does

in the “bench trials” which comprise about one-third of all criminal

trials.

Trial by jury would have gone the way of trial by ordeal or trial by

battle except for one thing: the United States Constitution. In no less

than three places the Constitution guarantees the right of trial by jury

in certain civil and criminal cases.[9] Clearly the Founding Fathers

envisioned a wider role for the jury than the judges now allow — and the

historical record reveals exactly what juries then did and what they

were supposed to do.

From the colonial era until well into the nineteenth century, American

juries were judges of “law” as well as judges of “fact.”[10] This meant

two things. First, juries didn’t have to take the judge’s word for it as

to what the law was. This made good sense at the time. Most judges were

not even lawyers; most lawyers for that matter were self-taught and less

than learned in the law; and the sources of the law weren’t readily

available (publication of judicial “opinions” was barely beginning).

Second, and more important, a jury had the right to “nullify” the law —

to return a verdict in favor of a defendant even if, on the facts and

given the applicable law, he was guilty of a crime or liable for damages

in a civil suit. If the jury thought the applicable law was bad law, or

ought not to be applied in the particular circumstances of the case, it

nullified the law in the case at hand by finding for the defendant.

Jurors could, and sometimes did, vote their consciences. Probably not

very often. Most jurors don’t, and never did, have any principled

objections to laws against murder, rape, robbery, reckless driving and

so forth. Most crimes are not, for instance, by any stretch of the

imagination “victimless.” And most jurors are not anarchists. But in a

legal system otherwise completely dominated by officials and

professionals, the jury — a temporary body of citizen-amateurs — still

has the power to thwart the state. Here and only here “the people,” not

their “representatives” or “public servants,” wield power directly.

For though the judges from the U.S. Supreme Court on down[11] have

nullified the jury’s “right” to judge the law, they affirm its power to

do so. This is no verbal quibble. If nullification were a right, jurors

would be “instructed” about it — but such instructions, requested by

defendants, are always refused. Indeed, prospective jurors (prospective

jurors take note!) who reveal their knowledge of the power are

apparently routinely disqualified.[12] Yet the power is real. To say

that jurors have the nullification power means that, if they use their

power, they will get away with it. They cannot be prosecuted or

punished. They cannot be sued or in any way held to answer for what they

do in the privacy of the jury room. Nor are they susceptible to the

informal controls, the interaction patterns which transform the

courtroom regulars into “work groups” of professionals with shared

understandings and with a common interest in moving the cases along.[13]

Once they return a verdict the jurors go home, probably never to return.

They of course don’t have to subordinate law to justice — but they’re

the only actors in the system who can do so with impunity.

In just a few years a grass-roots movement has sprung up whose aim is to

restore to the jury as a right the power it still has to nullify the

law: FIJA. FIJA stands for three things. It is an organization, the

Fully Informed Jury Association. It is a proposed (Federal and/or state)

constitutional amendment, the Fully Informed Jury Amendment; and it is

proposed legislation, the Fully Informed Jury Act, to implement the

amendment. FIJA (the amendment) exists in short and long (“Maxi-FIJA”)

versions — this is the short form: “Whenever government is one of the

parties in a trial by jury, the court shall inform the jurors that each

of them has an inherent right to vote on the verdict, in the direction

of mercy, according to his own conscience and sense of justice. Exercise

of this right may include jury consideration of the defendant’s motives

and circumstances, degree of harm done, and evaluation of the law

itself. Failure to so inform the jury is grounds for mistrial and

another trial by jury.”[14] So worded, FIJA would apply to some (not

many) civil actions, but this analysis will be confined to FIJA’s impact

on criminal cases.

FIJActivists are a disparate lot with, it may be, inconsistent or

unrealistic expectations as to what the Amendment would actually

accomplish. Libertarians apparently expect nullification in regulatory

and victimless-crime cases. So-called Constitutionalists evidently

expect that fully informed jurors would sympathize with their peculiar

ideas about taxation, legal tender and other issues. Some ethnic

activists are interested in FIJA as a check on the racial bias they

perceive in the legal system. And assorted legally aggrieved individuals

suppose that they would have fared better with a fully informed jury.

There is even some support for jury nullification instructions from

legal academics,[15] although I have found no reference to FIJA itself

in law texts and journals.[16]

My interest in FIJA is different. One court in refusing to give jury

nullification instructions claimed that jurors already know of their

nullification powers — a blatant falsehood — but that “to

institutionalize these powers in routine instructions to the jury would

alter the system in unpredictable ways.”[17] I think FIJA might well

“alter the system” — that’s the point! — but perhaps in predictable

ways.

Many FIJActivists sincerely desire the return of a Golden Age of upright

yeoman jurors and adversarial justice that probably never was.

Historically, some juries did nullify prosecutions based on religious

bigotry (William Penn) or political persecution (John Peter Zenger).

Juries nullified cases against fugitive slaves in the 1850s and

bootleggers in the 1920s. But other juries condemned John Brown and the

Haymarket anarchists and Sacco and Vanzetti and the Scottsboro Boys and

Leonard Peltier. It won’t do to romanticise the jury. Judges agree with

the great majority of jury verdicts.[18] After all, most cases, civil

and criminal, are pretty cut-and-dried. An extensive body of research

confirms that juries assign highest importance to just what the system

asks them to pass upon — the evidence.[19]

And yet — and yet — the jury is unlike any other institution of

government. The same U.S. Supreme Court which opposes jury nullification

instructions paradoxically agrees with the FIJActivist premise that “[a]

right to jury trial is granted to criminal defendants in order to

prevent oppression by the government.”[20] A black-box jury can do

nothing of the sort.

If there is any place to sabotage the system from within, this is

probably it. But if FIJA has any potential as a monkey-wrench it will

have to be estimated, not by some constitutional or moral ideal, not by

the “law on the books,” but by what Roscoe Pound called the “law in

action” — the real world of the present-day criminal justice system.

The first lesson to be learned about the real-world criminal justice

system is that trial — much less trial by jury — is the exception, not

the rule. Only about 10% of felony cases go to trial. An almost

imperceptible fraction of misdemeanor cases go to trial.[21] One-third

of felony trials are, by request of the defendants, bench trials

(nonjury trials). The vast majority of cases are either dismissed or

else resolved by guilty pleas (often, but not always, pleas to lesser

charges). There is a popular misconception that plea-bargaining is

necessitated by heavy caseloads. It isn’t. Plea-bargaining is about as

frequent in low-caseload courts as in high-caseload courts.[22]

Historical evidence suggests that plea-bargaining is nothing new — that

it goes back at least to the later nineteenth century,[23] when

caseloads were light. Interestingly, that is the very period in which

the judiciary accelerated its encroachment upon the jury’s legal

autonomy. Both trends — toward pretrial dispositions and toward

judge-controlled juries — had a common consequence: the resolution of

cases by legal professionals, not ordinary community people.[24]

What does this have to do with FIJA? Only everything. Without a trial

there is no trial by jury. Without a trial by jury, FIJA is irrelevant.

FIJA would matter if, and only if it made a difference, not only in what

juries do, but in how often cases go to trial. There is evidence that

juries usually agree with judges but that when they do not, the

direction of the difference is usually, as FIJA presupposes, in the

direction of leniency.[25] And there is evidence that juries given

nullification instructions do, in certain sorts of cases — murder

prosecutions for mercy-killing, for instance — override the letter of

the law,[26] as FIJActivists hope and expect they would. FIJA would,

then, probably make some difference in what juries do, on the relatively

infrequent occasions they get to do anything. But would it lead to more

jury trials? And if it did, what would that lead to?

Although criminal trials are exceptional, they set the standard for the

terms of the far more numerous pretrial dispositions. It is with

reference to what probably would happen at trial that prosecutors,

defense attorneys and sometimes judges arrive at a “going rate” for a

particular offense, sometimes by bargaining, but often also by arriving

at an implicit consensus. As Malcolm Feeley puts it, the expression

“plea bargaining” is often misleading insofar as it suggests haggling

over the price of a particular product in an Oriental bazaar. There is

some of that, but the better analogy is the supermarket where prices

are, to be sure, determined by prior trends in supply and demand but

which are normally not negotiated at the checkout stand.[27] A criminal

conviction is a sort of anti-commodity: you pay a fixed price, not to

obtain it, but not to obtain it.

If the criminal justice system is a commodities market, its currency is

time. No one ever has enough of it, not because everybody is swamped

with work, but because none of the courtroom regulars sees any reason to

waste his time and antagonize his counterparts by aggressively

litigating any case (and this is the typical case) whose outcome is a

foregone conclusion. All the professionals have an interest in moving

their caseloads — it is almost their only objective measure of

accomplishment, and accomplishments which cannot be measured do nothing

for anybody’s career. The partial exception is the prosecutor, for whom

the conviction rate is a still more crucial pseudo-objective measure of

performance. But the prosecutor is at least as zealous for negotiated

settlements as anybody else, since a plea-bargain guarantees a

conviction for something, whereas at trial there’s a risk, if not a very

high risk, of acquittal. Plea bargains also insulate the police, on whom

prosecutors rely to supply defendants to prosecute and evidence to

convict them, from any accountability for their illegal arrests,

searches and seizures, to say nothing of their gratuitous brutalities.

These rights violations strengthen the defense attorney’s bargaining

hand — that’s part of the game — but get traded away for better deals.

But whether a defendant gets a good deal or a bad one, too harsh or too

lenient, no jury has any say in the matter. Unless FIJA has some serious

impact on these entrenched arrangements, it might still be a worthy if

marginal reform but it is likely to disappoint FIJActivists and

antinomian monkey-wrenchers.

How might jury trials, if there were more of them, change the outcomes

of cases? In New York, the Rockefeller drug law of the early 1970s

mandated harsh penalties (and limited plea bargaining) for even minor

first-time offenses. Judges no longer inflicted harsher penalties on

those convicted after a trial than on those who copped pleas. Having

nothing to lose, more defendants went to trial — 15%, up from 6.5% —

overwhelming the system despite massive appropriations for new courts.

After two years the worst features of the law were repealed.[28] In a

California county at about the same time, one judge placed what the

public defender’s office considered unreasonable time limits on plea

bargaining. In retaliation, the office took all felony cases to trial.

Defendants won 12 out of 16 jury trials, although the defense attorneys

would have accepted some sort of guilty plea in 9 out of 10 of those

cases. The judge quietly abandoned his new rule.[29] A final example: a

careful study of a natural or “quasi-experiment” in the banning of

felony plea bargaining in El Paso, Texas, in 1975 resulting from a clash

between the prosecutor and the judges. The ban caused a considerable

increase in jury trials which was in turn largely responsible for a

substantial (but gradual) decrease in dispositions. The conviction rate

was generally unaffected, but there were indications that there was more

screening-out of weak cases after the prosecutor put an end to explicit

plea negotiations.[30]

Here is a scenario — a legal impact statement on FIJA — consistent with

common sense and extant empirical studies and omitting the qualifiers

and “maybes” to make the main points. FIJA would increase the number of

jury trials. Increasing the number of jury trials would increase the

number of dispositions favorable to defendants, whether acquittals (as

in “Vario County,” California) or dismissals (as in New York) or

prosecution decisions not to proceed in weak cases (as in El Paso,

Texas). And it would decrease the rate of dispositions — potentially a

serious problem for prosecutors, since the Constitution guarantees to

most criminal defendants the right to a speedy trial. It will not take

the legal professionals of the courtroom work groups very long to

calibrate a new equilibrium. They will sort out the many cases where

appeals to conscience would be ludicrous from the few which would get a

boost from FIJA. A prosecutor would rather drop the charges than lose a

case. A judge or defense attorney would rather he dismiss that case too

and save them all a lot of unnecessary trouble. He will dismiss the

case.

If that is all FIJA accomplished it wouldn’t matter much. FIJActivists

appear to be largely unaware that some of the extralegal circumstances

which are withheld from juries already routinely figure in the

discretionary choices of police, prosecutors and judges — for example,

the prior relationship between victim and criminal is an important

influence on felony outcomes.[31] But the influence of community values

is mediated by system professionals, not by the jury whose distinctive

contribution is supposedly its independent access to those very values,

undistorted by the system-maintenance interests of the courtroom

professionals.

But even a relatively small increase in trial rates would have a

tremendous impact on most courts, as it did in New York. Some cases

which would have been pled out in minutes will take days to try.

Prosecutors and judges will make mistakes, some of them grounds for a

mistrial or reversal on appeal. (Somebody has estimated that in the

typical trial there is a technical violation of the rules of evidence

every 30 seconds.) Trials will take longer because the range of relevant

evidence is widened by FIJA. In fact, an inevitable by-product of FIJA

would be the junking of most rules of evidence (which were mostly

invented to empower judges to keep juries from doing what FIJA

authorizes). For example, rape shield laws forbidding consideration of a

rape victim’s previous sexual history would presumably have to go.

FIJA would probably call a halt to the nefarious fad for mandatory

minimum sentences for possessory crimes. In Michigan, for instance, the

penalty for mere possession of over 650 grams of cocaine is the same as

the penalty for first-degree murder: life imprisonment without

possibility of parole. The U.S. Supreme Court has held — unbelievably —

that this is not “cruel and unusual punishment.“32 But even in this

period of renewed anti-drug hysteria, there will probably be several

members of almost any jury who will nullify this barbaric law.

Defendants charged with this offence have every incentive to exercise

their right to trial by jury at which, under FIJA, it is also their

right to argue that the law is immoral or unconstitutional, no matter

what the Supreme Court says. Prosecutors will soon learn to charge

lesser offences or none at all.

Is it even possible to have a criminal justice system in which trials —

and jury trials — are the norm? The answer is yes. Such systems operated

in pre-modern England and America. They were tolerably effective, so far

as historians can tell, for two reasons. The first is that defendants

had few rights. The second is that defendants had no lawyers. In

England, accused felons had no right to counsel (those accused of

misdemeanors had the right but rarely had lawyers). Until after the

Civil War, American criminal defendants lacked even the right to

testify, to say nothing of all the other rights bestowed on them in

recent decades.33 Trials were short and usually held in batches.

Verdicts were usually rendered immediately (often juries didn’t even

retire to deliberate), and punishment swiftly followed — most felons

were hanged within a day or two.

This regime, which may well have for some readers considerable appeal,

is now legally impossible. In all but the most trivial criminal cases

defendants now have the right to (retained) counsel, and indigent

defendants — most of them — have the right, at the trial level and in

some cases on appeal, to government-appointed counsel. And the right to

counsel is the right that effectuates all the others. Of the 23 specific

guarantees of the Bill of Rights, a majority — 12 — pertain to criminal

justice. The decisional law based on these guarantees is vast and

complex — which is more important, in terms of system impact, than

whether this or that doctrine is pro- or anti-defendant. And under FIJA,

any adverse ruling by the judge can always be reargued to the jury —

including those (such as motions to exclude illegally obtained evidence)

which are rendered in the jury’s absence. For the first time in history,

juries will actually have access to nearly all the information that the

judge and the lawyers do as well as the right to act on it as they see

fit. It is already true that trials take place, when they do, especially

in cases where the professionals cannot predict (or agree on) what the

verdict will be. Under FIJA there will be more such cases, and therefore

more trials. The more trials there are, the more acquittals there will

be, if there are any cases at all (there must be some) in which the jury

acquits where the defendant would formerly have taken a plea. And the

more often defendants win at trial, the more often other defendants will

go to trial. There is no telling how big the snowball will get or how

far it will roll.

The business-as-usual of the legal system already strains the resources

of a society which wasted its money-to-burn on wars, bailouts and

previous bouts of throwing money at cops, courts and corrections. They

just keep coming back for more, but there isn’t much more. Possibly

there are nations so rich, so homogeneous and so law-abiding — Sweden or

Singapore, perhaps — that they could afford our sort of system. But we

can’t. Especially post-FIJA.

The difference that many more jury trials before fully informed juries

would make is not that jurors understand the law better than judges and

lawyers (that is ridiculous). Or that they are better triers of fact

(there is probably not much difference). Or that they do, and others

don’t, consider motives and circumstances and temper law with equity.

The crucial difference is this: the courtroom regulars have vested

interests in the system itself. No case matters in any way nearly as

much as expediting all the cases. In the informal, the working system,

“the network of interactions is largely defined by the perceived

interests of the primary participants — judges and attorneys. The

dominant interests are (1) systemic and individual efficiency in the use

of time and (2) inter-party cooperation and accomodation.“34 Even less

than the defendants do the jurors have a stake in the ongoing system.

Because being a juror means never having to say you’re sorry.

My best guess is that FIJA would break down the legal system unless the

insiders adapted, as they surely would, by beating a strategic retreat

from entire sectors of social life. Sex, drugs, guns — the best things

in life are free! Or soon would be. And where society is morally

polarized it will be legally paralysed. There will be no point

prosecuting pro-life or pro-choice “criminals”: they will have to fight

out their differences directly. The legislating of morality or ideology

might not soon cease, but it might dwindle to a source of only symbolic

satisfaction. That will be how anarchy returns, if it ever does. The

state will not be overthrown — just ignored. Perhaps the criminal

justice system will persist, shorn of state power, as a game — like

chess, or Dungeons & Dragons. And the American Bar Association can merge

with the Society for Creative Anachronism.

[1] Paige Mitchell, Act of Love: The Killing of George Zygmanik (New

York: Alfred A. Knopf, 1976).

[2] As in Florida, Fla. Stat. Ann. § 921.141. The judge makes the death

penalty decision in seven states altogether. Welsh S. White, The Death

Penalty in the Nineties: An Examination of the Modern System of Capital

Punishment (Ann Arbor, Mich.: The University of Michigan Press, 1991),

92 n. 2.

[3] McCleskey v. Kemp, 481 U.S. 279 (1987) (upholding a Georgia death

sentence despite statistical proof of such a disparity); James R. Acker,

“Social Sciences and the Criminal Law: Capital Punishment by the Numbers

— An Analysis of McCleskey v. Kemp,” Criminal Law Bulletin 23

(Sept.-Oct. 1987): 454–482; see generally Gregory D. Russell, The Death

Penalty and Racial Bias: Overturning Supreme Court Assumptions

(Westport, Conn.: Greenwood Press, 1994).

[4] Ibn-Tamas v. United States, 455 A.2d 893 (D.C. 1983); Ibn-Tamas v.

United States, 407 A.2d 626 (D.C. 1979).

[5] Harmelin v. Michigan, 111 S. Ct. 2680 (1991) (upholding such a

sentence as not constituting cruel and unusual punishment).

[6] For some reasons for the legal futility of these moral claims, see

L.A. Rollins, The Myth of Natural Rights (Port Townsend, Washington:

Loompanics Unlimited, 1983); Robert Anton Wilson, Natural Law, or, Don’t

Put a Rubber on Your Willy (Port Townsend, Washington: Loompanics

Unlimited, ).

[7] A lawyer, an expert in the field, referred to American rules of

evidence as “the most careful attempt to control the processes of

communication to be found outside a laboratory.” E.W. Cleary, “Evidence

as a Problem in Communicating,” 5 Vanderbilt Law Review (1952), 282.

[8] Rita J. Simon, The Jury: Its Role in American Society (Lexington,

Mass.: Lexington Books, 1980), .

[9] Art. II, § 2; Am. VI; Am. VII; see also n. 19, infra. Similar

provisions appear in all state constitutions.

[10] Lawrence M. Friedman, A History of American Law (2d ed.; New York:

Touchstone Books, 1985), 155–156; Kermit L. Hall, The Magic Mirror: Law

in American History (New York: Oxford University Press, 1989), 107–108.

[11] Sparf and Hansen v. United States, 156 U.S. 51 (1895); United

States v. Dougherty, 473 F.2d 113 (D.C. Cir. 1972).

[12] E.g., Kathy L. Harrer, “Fun With FIJA in Federal District Court,”

The FIJActivist No. 12 (Summer 1993), 18 (reprinted from the Arizona

Libertarian).

[13] James Eisenstein and Herbert Jacob, Felony Justice: An

Organizational Analysis of Criminal Courts (Boston: Little, Brown and

Company, 1977), chs. 2 & 3.

[14] ‘FIJA’ Jury Power Information Kit (Helmville, Montana: Fully

Informed Jury Association, n.d.), 2.

[15] E.g., A Schelfin and A. Van Dyke, “Jury Nullification: The Contours

of a Controversy,” 43 Law & Contemporary Problems (1980): 51–115.

[16] Based on a recent (1994) term search of the TP-ALL (Texts &

Periodicals) database of the computerized legal research program

WESTLAW.

[17] United States v. Dougherty, supra, 473 F.2d at 115. In other words,

jurors are presumed to be ignorant of every single principle of law

except one — their power to nullify all the others! Jury simulation

research confirms the common-sense intuition that FIJA-like

nullification instructions do affect some verdicts. Irwin A. Horowitz,

“The Effect of Jury Nullification Instructions on Verdicts and Jury

Functioning in Criminal Trials,” 9 Law & Human Behavior (1985): 25–36.

[18] Harry Kalven, Jr. and Hans Zeisel, The American Jury (Boston:

Little, Brown and Company, 1966), 56–57 (approximately 75% agreement).

[19] Kalven & Zeisel, supra n. 17, at 162; Diane L. Bridgeman and David

Merlowe, “Jury Decision Making: An Empirical Study Based on Actual

Felony Trials,” 64 Journal of Applied Psychology (1979), 97–98.

[20] Duncan v. Louisiana, 391 U.S. 145 (1968) — the case which held that

the Fourteenth Amendment guarantees state criminal defendants a jury

trial in every case where Federal criminal defendants would be entitled

to one under the Sixth Amendment.

[21] In a leading study of a misdemeanor court the sample of hundreds of

cases analysed included no trials at all! Malcolm M. Feeley, The Process

Is the Punishment: Handling Cases in a Lower Criminal Court (New York:

Russell Sage Foundation, 1979), 127.

[22] Feeley, Process, ch. 8; Milton Heumann, Plea Bargaining: The

Experiences of Prosecutors, Judges, and Defense Attorneys (Chicago:

University of Chicago Press, 1978), 157 & passim.

[23] Lawrence M. Friedman, Crime and Punishment in United States History

(New York: Basic Books, 1993), 251–252; Kermit L. Hall, The Magic

Mirror: Law in American History (New York: Oxford University Press,

1989), 183–184.

[24] Not that I want to indulge in the romanticism I say some

FIJActivists exhibit. Local powerholders have often had much influence

over jury selection, and discrimination in jury selection on many bases

— race, class, gender, ideology — was long lawful and still occurs

unofficially. But the ideal of the jury as representative of the

community as opposed to the state apparatus still has some vitality.

[25] Kalven and Zeisel, supra n. 17, at 58.

[26] Horowitz, supra n. 17.

[27] Feeley, Process, 185–196.

[28] Malcolm M. Feeley, Court Reform on Trial: Why Simple Solutions Fail

(New York: Basic Books, 1983), 118–128.

[29] Lief H. Carter, The Limits of Order (Lexington, Mass.: Lexington

Books, 1974), 109–110.

[30] Malcolm D. Holmes, Howard C. Daudistel and William A. Taggart,

“Plea Bargaining Policy and State District Court Loads: An Interrupted

Time Series Analysis,” 26 Law & Society Review (1992): 139–159. One

wonders whether the generally unchanged conviction rate masks any ups

and downs in convictions for various kinds of cases.

[31] Vera Institute of Justice, Felony Arrests: Their Prosecution and

Disposition in New York City’s Courts (rev. ed.; New York: Longman,

1981).