obstruction of justice
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In United States
jurisdiction Jurisdiction (from Latin 'law' and 'speech' or 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, the concept of jurisdiction applies at multiple level ...
s, obstruction of justice refers to a number of offenses that involve unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of
prosecutor A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in Civil law (legal system), civil law. The prosecution is the ...
s, investigators, or other government officials.
Common law Common law (also known as judicial precedent, judge-made law, or case law) is the body of law primarily developed through judicial decisions rather than statutes. Although common law may incorporate certain statutes, it is largely based on prece ...
jurisdictions other than the United States tend to use the wider offense of perverting the course of justice. Obstruction is a broad crime that may include acts such as perjury, making false statements to officials, witness tampering, jury tampering, destruction of evidence, and many others. Obstruction also applies to overt coercion of court or government officials via the means of threats or actual physical harm, and to deliberate
sedition Sedition is overt conduct, such as speech or organization, that tends toward rebellion against the established order. Sedition often includes subversion of a constitution and incitement of discontent toward, or insurrection against, establ ...
against a court official to undermine the appearance of legitimate authority.


Legal overview

Obstruction of justice is an umbrella term covering a variety of specific crimes. '' Black's Law Dictionary'' defines it as any "interference with the orderly administration of law and justice". Obstruction has been categorized by various sources as a process crime, a
public-order crime In criminology, public-order crime is defined by Siegel (2004) as "crime which involves acts that interfere with the operations of society and the ability of people to function efficiently", i.e., it is behaviour that has been labelled criminal ...
, or a
white-collar crime The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. The crimes are believed to be committed by middle- or upper-class indivi ...
. Obstruction can include crimes committed by
judge A judge is a person who wiktionary:preside, presides over court proceedings, either alone or as a part of a judicial panel. In an adversarial system, the judge hears all the witnesses and any other Evidence (law), evidence presented by the barris ...
s,
prosecutor A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in Civil law (legal system), civil law. The prosecution is the ...
s, attorneys general, and elected officials in general.


Federal law

In federal law, crimes constituting obstruction of justice are defined primarily in Chapter 73 of
Title 18 of the United States Code Title 18 of the United States Code is the main criminal code of the federal government of the United States. The Title deals with federal crimes and criminal procedure. In its coverage, Title 18 is similar to most U.S. state criminal codes ...
. This chapter contains provisions covering various specific crimes such as witness tampering and retaliation, jury tampering, destruction of evidence, assault on a process server, and theft of court records. It also includes more general sections covering obstruction of proceedings in federal courts, Congress, and federal executive agencies. One of the broadest provisions in the chapter, known as the Omnibus Clause, states that anyone who "corruptly... endeavors to influence, obstruct, or impede, the due administration of justice" in connection with a pending court proceeding is subject to punishment. Statistics regarding the frequency of obstruction of justice prosecutions are unclear. In 2004, federal agencies arrested 446 people for obstruction, representing 0.3 percent of all federal arrests. This does not include, however, people who were charged with obstruction in addition to a more serious underlying crime.


Sentencing enhancement

Under the Federal Sentencing Guidelines, a defendant convicted of any crime is subject to a more severe sentence if they are found to have obstructed justice by impeding the investigation or prosecution of their crimes. While a separate conviction for the crime of obstruction would require proof beyond a reasonable doubt, a finding of obstruction for sentencing purposes only needs to meet the looser standard of " a preponderance of the evidence" (unless the enhanced sentence would exceed the statutory maximum sentence for the underlying crime). An obstruction finding adds two levels to the offender's sentence, which can result in as much as an additional 68 months of prison. In 2017, the obstruction enhancement was applied in 1,319 cases, representing 2.1 percent of all sentences issued in federal courts.


State law

State laws regarding obstruction of justice vary widely. A 2004 survey found that 24 states and the District of Columbia had a general statute criminalizing obstruction of justice or obstruction of government functions in broad terms, similar to those found in federal law. All states have laws prohibiting some specific types of obstruction, such as witness tampering, jury tampering, or destruction of evidence.


History

From the creation of the federal courts by the Judiciary Act of 1789, judges had the power to summarily punish those who obstructed justice by holding them in contempt of court. A scandal in 1830 led to reform of the contempt law and the creation of obstruction of justice as a separate offense. Federal judge James H. Peck imprisoned a lawyer for contempt for publishing a letter criticizing one of Peck's opinions. In an effort to prevent such abuses, Congress passed a law in 1831 limiting the application of the summary contempt procedures to offenses committed in or near the court. A new section, which survives today as the Omnibus Clause, was added to punish contempt committed outside of the court, but only after
indictment An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offense is a felony; jurisdictions that do not use that concept often use that of an ind ...
and trial by jury. In 1982, in response to concerns that the obstruction law did not provide adequate protection to crime victims and other witnesses, Congress broadened the law against witness tampering and criminalized retaliation against witnesses, as part of the Victim and Witness Protection Act. The Sarbanes–Oxley Act of 2002 strengthened the obstruction laws regarding destruction of evidence before an investigation or proceeding has begun, in response to accounting firm Arthur Andersen's widely reported shredding of documents related to the
Enron scandal The Enron scandal was an accounting scandal sparked by American energy company Enron, Enron Corporation filing for bankruptcy after news of widespread internal fraud became public in October 2001, which led to the dissolution of its accounting ...
.


Notable examples

*The impeachment proceedings against Richard Nixon in 1974 included charges of obstruction of justice for impeding the investigation of the Watergate burglary. Nixon's acts of obstruction, as alleged by the House Judiciary Committee, included lying to investigators and withholding evidence, influencing witnesses (including through payments of hush money), and making false statements to the public about the investigation. Nixon resigned before the full House of Representatives could consider impeachment, and President Gerald Ford preemptively pardoned him before any criminal investigation could occur. *In the wake of the Iran–Contra affair, several members of the Reagan Administration were charged with obstruction of justice for alleged actions including lying to the Congressional committees investigating the matter and concealing evidence. *The
impeachment of Bill Clinton Bill Clinton, the List of presidents of the United States, 42nd president of the United States, was Federal impeachment in the United States, impeached by the United States House of Representatives of the 105th United States Congress on Decem ...
in 1998 included allegations that Clinton obstructed justice by trying to influence the testimony of witnesses, including Monica Lewinsky, in the sexual harassment lawsuit filed against him by Paula Jones, and by encouraging Lewinsky to conceal evidence. Clinton was acquitted of all charges by the Senate. *Accounting firm Arthur Andersen was charged with obstruction of justice in 2002 for allegedly destroying and altering documents in anticipation of an investigation of the
Enron scandal The Enron scandal was an accounting scandal sparked by American energy company Enron, Enron Corporation filing for bankruptcy after news of widespread internal fraud became public in October 2001, which led to the dissolution of its accounting ...
. The company was convicted and effectively destroyed, though the conviction was later overturned. * Martha Stewart was convicted of obstruction of justice in 2004 for lying to investigators in the ImClone stock trading case about the reasons for a stock sale that was being investigated as potential insider trading. *In '' United States v. Binion'', malingering (feigning illness) during a competency evaluation was held to be obstruction of justice and led to an enhanced sentence. * Scooter Libby, advisor to Vice President
Dick Cheney Richard Bruce Cheney ( ; born January 30, 1941) is an American former politician and businessman who served as the 46th vice president of the United States from 2001 to 2009 under President George W. Bush. He has been called vice presidency o ...
, was charged with obstruction of justice in 2007 for allegedly lying to a grand jury investigating the Plame affair about conversations that he had with reporters about Valerie Plame's identity as a CIA agent. Libby was convicted of obstruction and related crimes, but his 30-month prison sentence was commuted by
George W. Bush George Walker Bush (born July 6, 1946) is an American politician and businessman who was the 43rd president of the United States from 2001 to 2009. A member of the Bush family and the Republican Party (United States), Republican Party, he i ...
, and he was pardoned by
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who is the 47th president of the United States. A member of the Republican Party (United States), Republican Party, he served as the 45 ...
in 2018 after a key witness recanted her testimony. * Conrad Black was convicted of obstruction of justice in July 2007 for removing 13 boxes containing financial records from his office in Toronto after they had been sealed by a court order, returning the boxes a few days later. Black was pardoned by Donald Trump in May 2019. * Barry Bonds was charged with obstruction of justice in 2011 for allegedly lying to a grand jury investigating the BALCO steroid scandal about whether his personal trainer had given him steroids. Bonds was convicted and served 30 days of
house arrest House arrest (also called home confinement, or nowadays electronic monitoring) is a legal measure where a person is required to remain at their residence under supervision, typically as an alternative to imprisonment. The person is confined b ...
, but the conviction was later overturned on appeal. * Efforts to impeach Donald Trump have involved allegations that he obstructed justice by impeding the investigation of Russian interference in the 2016 presidential election and the investigation of the Trump–Ukraine scandal. The Mueller report described ten alleged instances of potential obstruction, including Trump's dismissal of FBI director James Comey, attempts to influence witnesses, attempts to influence the Justice Department's oversight of Special Counsel Robert Mueller, and an attempt to have Mueller fired. The House Judiciary Committee opened an investigation of the allegations. *Many of the participants in the
January 6 United States Capitol attack On January 6, 2021, the United States Capitol in Washington, D.C., was attacked by a mob of supporters of Donald Trump, President Donald Trump in an attempted self-coup,Multiple sources: * * * * * * * * * * * * * two months afte ...
were charged with Obstruction of Justice/Congress. * Trevor Jacob, a
YouTuber A YouTuber is a content creator and social media influencer who uploads or creates videos on the online video-sharing website YouTube, typically posting to their personal YouTube channel. The term was first used in the English language in 2006 ...
and
light aircraft A light aircraft is an aircraft that has a Maximum Takeoff Weight, maximum gross takeoff weight of or less.Crane, Dale: ''Dictionary of Aeronautical Terms, third edition'', page 308. Aviation Supplies & Academics, 1997. Light aircraft are use ...
pilot, pleaded guilty to obstruction of justice in 2023 after having illegally disposed of the wreckage of an aircraft he had filmed himself deliberately crashing as a publicity stunt in 2021.


See also

* Offences against public justice *
Accessory (legal term) An accessory is a person who assists, but does not actually participate, in the commission of a crime. The distinction between an accessory and a principal (criminal law), principal is a question of fact and degree: *The principal is the one whos ...
* False evidence * Jury tampering *
Obstructing an official proceeding Corruptly obstructing, influencing, or impeding an official proceeding is a felony under U.S. federal law. It was enacted as part of the Sarbanes–Oxley Act of 2002 in reaction to the Enron scandal, and closed a legal loophole on who could b ...
* Perverting the course of justice, a similar concept in the Commonwealth of Nations * Spoliation of evidence * Witness tampering


Footnotes


Further reading

*Ohlin. "Obstruction of Justice". Criminal Law: Doctrine, Application, and Practice. Aspen Casebook Series. Third Edition
Page 462
et seq. *Ellen S Podgor, "Obstruction of Justice: Redesigning the Shortcut" (2020-2021) 46 Brigham Young University Law Revie
657
*Joseph V De Marco, "A Funny Thing Happened on the Way to the Courthouse: Mens Rea, Document Destruction, and the Federal Obstruction of Justice Statute" (1992) 67 New York University Law Revie
570
{{Authority control Crimes Deception Criminal procedure Abuse of the legal system