-Caveat Lector-

Study: FBI Poor on Convictions Rate

By WILLIAM KATES
.c The Associated Press

SYRACUSE, N.Y. (AP) - The FBI obtains convictions in just one in four cases,
the worst average among major federal law enforcement agencies, according to
a new study of Justice Department statistics.

>From 1993 through 1997, the FBI referred 222,504 cases for prosecution. Only
27 percent resulted in a conviction, said researchers at Syracuse
University's Transactional Records Access Clearinghouse, or TRAC.

In about one-third of cases the FBI referred, federal prosecutors declined to
take action because of weak or insufficient evidence, or after deciding there
was minimal or no federal interest.

An FBI spokesman called the study ``meaningless.''

TRAC, a research organization that analyzes U.S. Justice Department data
obtained through the Freedom of Information Act, is co-directed by David
Burnham, a former New York Times reporter.

Burnham suggested the FBI may be asked to do too much.

``Congress has pushed the FBI into being all things to all people,'' he said.
``They've passed all these white collar crime laws. They've passed all these
drug laws. There's heavy pressure from presidents, Congress and industry for
the FBI to handle everything.''

TRAC found that in 1997, half of the FBI's 12,324 convictions involved drug
or bank theft cases, crimes that Burnham said could have been handled by
state or local authorities.

The study, released to the media Saturday night, found the FBI spent less
time on cases where it has primary or exclusive responsibility: national
security (12 convictions); official corruption (233), organized crime (400),
civil rights (99) and white-collar crimes such as medical fraud (202) and
embezzlement (66).

The numbers are accurate, but do not provide a true reflection of the
bureau's work because they are based on attorney's reports, which are
different from the bureau's, said FBI spokesman Tron Brekke.

``He doesn't understand how this agency works,'' Brekke said of Burnham. ``He
doesn't establish an even playing field among the agencies. If we were all
alike, the way we did business ... then maybe there's a valid way of
comparing.''

Compared with other selected federal agencies, the FBI's ratio of
convictions-to-dismissals, its ``strike out'' average, was the poorest.

The Immigration and Naturalization Service topped the list with 18
convictions for every dismissal. The Drug Enforcement Administration had a
7-to-1 ratio. Even the IRS made good on a 2-to-1 average, according to the
study.

``A lot of these other agencies are singular mission agencies, like DEA,''
Brekke said. ``The FBI has approximately 300 separate violations that we look
at, including drugs, where we have concurrent jurisdiction with DEA.''

TRAC noted that the FBI's conviction average was significantly more
impressive when it was considered in terms of cases that were actually
prosecuted - 69 percent ended in convictions. Although complete 1998 figures
were not available, TRAC reported that the FBI ended with convictions in 76
percent of its cases that were tried last year.

The data also showed that the proportion of FBI referrals prosecuted has
steadily improved in recent years, going from 38 percent in 1994 to 49
percent in 1998.

In addition, the TRAC study reported that the FBI, with 11,269 agents, has
more agents per capita than at any time in its history.

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