International Terrorism
Referrals for Prosecution Declined by Reason
| |
Fiscal Year |
Total |
| 1997 |
1998 |
1999 |
2000 |
2001 |
| Prosecutions Filed |
8 |
7 |
29 |
14 |
57 |
115 |
| Prosecutions Declined |
33 |
11 |
29 |
22 |
33 |
128 |
| Percent Prosecutions Declined |
80% |
61% |
50% |
61% |
37% |
53% |
| Reason Prosecution Declined: |
6 |
5 |
16 |
1 |
4 |
32 |
| Lack of evidence of criminal intent |
| Weak or insufficient admissible evidence |
4 |
2 |
3 |
7 |
8 |
24 |
| Suspect to be prosecuted by other authorities |
5 |
- |
3 |
3 |
5 |
16 |
| No federal offense evident |
2 |
1 |
2 |
1 |
3 |
9 |
| Suspect deceased |
9 |
- |
- |
- |
- |
9 |
| No known suspect |
1 |
- |
1 |
3 |
2 |
7 |
| Minimal federal interest or no deterrent value |
- |
- |
1 |
4 |
- |
5 |
| Office policy |
- |
- |
1 |
1 |
3 |
5 |
| Other reasons given: |
1 |
- |
1 |
1 |
1 |
4 |
| Agency request |
| All work completed |
- |
- |
- |
- |
2 |
2 |
| Declined per instructions from DOJ |
2 |
1 |
- |
- |
- |
3 |
| Jurisdiction or venue problems |
- |
- |
1 |
- |
2 |
3 |
| Juvenile suspect |
- |
1 |
- |
- |
- |
1 |
| Lack of investigative resources |
- |
1 |
- |
1 |
- |
2 |
| Lack of prosecutive resources |
- |
- |
- |
- |
1 |
1 |
| Rule 40 |
1 |
- |
- |
- |
1 |
2 |
| Suspect a fugitive |
- |
- |
- |
- |
1 |
1 |
| Suspect being prosecuted on other charges (e.g., UFAPs) |
1 |
- |
- |
- |
- |
1 |
| Suspect serving sentence |
1 |
- |
- |
- |
- |
1 |
| Terrorism Report | TRAC Home |
Transactional Records Access Clearinghouse, Syracuse University
Copyright 2001