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Appeals Division
The Appeals Division is responsible for representing the State of Georgia
through the appellate process in the higher courts of the state and
sometimes in the federal judicial system. In many instances, the prosecution
of a criminal case does not end with a conviction at trial, especially
death penalty cases. Appellate attorneys are also closely involved with
the prosecution of death penalty cases, providing oversight to ensure
compliance with Georgia's death penalty statute and complex trials to
provide assistance on issues at trial. The enactment of O.C.G.A. §
35-1-37 (d) which created an administrative procedure for expungement
of records is also handled in the Appeals Division. Appellate attorneys
handle open records requests and record expungement petitions and the
Deputy who oversees the division also coordinates the student intern
program.
Child Support Recovery Unit
The Child Support Recovery Unit is responsible for securing court-ordered
support for dependant children. This is accomplished pursuant to an
agreement with the Child Support Services of Georgia. The attorneys
assigned to this unit file orders for support, seek orders establishing
paternity (where necessary), and petition the Court to enforce its orders
by contempt.
Crimes Against Women & Children Unit
In recent years, as the issues of domestic violence and sexual abuse
of women and children increasingly became topics of national concern,
the Georgia Legislature passed a series of laws designed to provide
for more accurate reporting of these crimes by law enforcement and to
address the concerns of victims of these types of abuses. However, these
provisions alone proved sadly lacking in truly confronting these terrible
crimes as the legislation only related to aspects of the problem such
as arrest requirements, victim notification, and potential compensation.
Further, it was clear that a system designed to address the physical
safety, economic well-being, and emotional needs of victims of these
crimes was a long way off. It became evident that a more "holistic"
approach to the prosecution of these types of offenders was needed-and
perhaps nowhere more so in Georgia than in Fulton County.
Some brief statistics bear this out: In 1990 and 1991, approximately
1,739 rapes were reported in Fulton County. However, only 10% of these
incidents were ever indicted by the then-Fulton County District Attorney.
Of those that were indicted and tried, only 25% resulted in a conviction.
Further, in 1996, this Office allowed approximately 1,200 victims of
abuse and sexual assault to sign waivers of prosecution, thereby terminating
the investigation and prosecution of their cases.
Offenses against children in Fulton County often met with the same fate.
A terrible and well-known example of this is the sad case of five-year-old
Terrance Bailey. Terrance had a long history of abuse, much of it reported
to authorities, at the hands of his mother's boyfriend, Quinton Hunnicutt.
In 1993, when one such instance of abuse was reported to this Office,
the case was overlooked, and nothing was ever done to secure the child's
safety. As a result of these missed opportunities, in 1996, following
a terrifying hostage situation in which Hunnicutt held captive Terrance
and his mother, the years of abuse culminated in Terrance's death at
the hands of his abuser.
The perception that this Office was unwilling to or uninterested in
prosecuting such crimes-after so many years of overlooking them-was
widespread and firmly entrenched. Thus, it was painfully clear to current
Fulton County District Attorney Paul Howard when he took over this Office
in January of 1997 that sweeping, immediate change was necessary if
he was to restore public confidence in this Office's ability to protect
its most vulnerable citizens.
As a result of this personal commitment to combating domestic violence
and child abuse and in order to restore the community's trust, one of
the first official acts of District Attorney Howard's administration
was to end the use of waivers of prosecution. But reforms did not stop
there.
In the most far-reaching of these, the District Attorney created a "Crimes
Against Women & Children Unit," which adopted an entirely new
approach to the prosecution of these types of offenses.
The Crimes Against Women and Children Unit is currently composed of
one deputy district attorney who heads the unit, one chief senior assistant
district attorney, seven other assistant district attorneys, six investigators,
three specially assigned members of the Office's Victim-Witness Assistance
Program, and a liaison with the Department of Family & Children
Services. Five administrative and clerical staff members are assigned
to assist the unit. The squad exclusively screens and develops cases
involving sex offenses, domestic violence, and the abuse/homicides of
children.
"Vertical prosecution," a technique also practiced by the
Office's Major Felony Unit, is utilized to address the sensitive nature
of these cases. Vertical prosecution depends upon early intervention,
another key factor in the successful prosecution of cases of sexual
abuse, domestic violence, and those involving children. The technique
allows trained prosecutors to utilize checklists and protocols designed
to elicit valuable information shortly after these offenses occur. Victims
in these cases, for a variety of reasons, may ultimately decline to
cooperate with authorities once the trauma initially surrounding these
events subsides. Consequently, it is difficult to deal with evidentiary
issues that arise during litigation, unless such cases are carefully
investigated and charged from the beginning.
The Director of Counseling Services for the District Attorney's Victim-Witness
Assistance Program works closely with the unit to coordinate services
to victims who may otherwise be without shelter, clothing, medical care
and mental health services. The unit educates victims about the manner
in which the criminal justice system operates and advocates on their
behalf throughout the process.
Also, in a further effort to more aggressively pursue allegations as
well as confirmed cases of child abuse and criminal neglect, close cooperation
with the Department of Family & Children Services (DFACS) has been
established. A full-time DFACS staff member is officially assigned as
a liaison to this Office and works within the unit in order to insure
that abuse/neglect referrals are not overlooked and that cases are prosecuted
as effectively as possible in the best interest of the child involved.
In 1998, the unit began to focus on the disturbing trend in metro-Atlanta
of pimps preying upon girls as young as 11-years-old, trapping them
in the city's underground sex industry. The Office worked closely with
State legislators to pass a new law making the pimping of minors a felony
in Georgia and has secured the convictions of a number of these dangerous
sexual predators.
Hate Crimes Unit
Crimes motivated by religious, ethnic, racial, gender, or sexual orientation-based
bias or prejudice are especially egregious because of their clear intent
to threaten entire groups of people far beyond the actual victim of
the initial incident. These acts of domestic terrorism must
not be tolerated in Fulton County, and the District Attorneys
Office intends to do everything it can to see that they are not.
To that end, in 1999, in anticipation of the passage of the States
Hate Crimes legislation, the Fulton County District Attorneys
Office formed a specialized Hate Crimes Task Force made up of two senior
assistant district attorneys, two investigators, victim-witness advocates,
and administrative staff. The first task of this unit was to assist
State Senator Vincent Fort with the crafting and ultimate passage of
the legislation. The law went into effect in 2000, and, fortunately,
for nearly two years, this Office had no such offenses reported that
required the work of the task force. An April 2002 attack on two young
African-American men in Atlantas Little Five Points neighborhood
became the first case to put this unit (and, indeed, the State law)
to the test and, at this time, has yet to be disposed.
Some facts bear out the need for such a Task Force. According to the
FBIs Uniform Crime Reports for 2000, four of Georgias 80
reporting agencies submitted hate crime incident reports, and the total
number of incidents reported was 35. Of those 35, Atlanta accounted
for 21 (11 of which were motivated by racial bias, eight by sexual orientation
bias, and two by ethnicity bias). Most of the offenses reported in Georgia
were for destruction of property/vandalism, while others were for assault
and intimidation. Nationally, over half (53.8%) of reported incidents
were motivated by racial bias, and over 64% of known offenders in these
cases were white.
Juvenile Court Division
The Juvenile Court Division represents the state in Juvenile Court.
The role of prosecutors in this forum is to advocate for the rights
of victims while also insuring that the interest of the youthful offender
are served. Juvenile Court has jurisdiction over children until their
17th birthday. However, Superior Court has jurisdiction over all persons
between the ages of 13 and 16 who are charged with murder, voluntary
manslaughter, rape, aggravated child molestation, aggravated sexual
battery and armed robbery with the use of a firearm.
Major Drugs Unit
According to the FBI's Uniform Crime Reports, in 2000, there were 1,579,566
state and local arrests for drug abuse violations in the United States
and drug abuse violations account for the single largest category of
arrest offenses. So, as is the case in nearly every urban jurisdiction
in the nation, illegal drugs are a major problem in Fulton County. The
illegal drug market is also a proven catalyst for other crimes, with
drug-users accounting for many property crimes such as burglary and
theft. Drug-sellers, in turn, are involved in a variety of violent crimes
such as homicide and aggravated assault. Conservative estimates suggest
that 60% of the murder cases being prosecuted by this Office are in
some way drug-related.
Further demonstrating the pervasive connection between illegal drugs
and crime in our community, statistics from the National Institute of
Justice show that, in every major category of criminal offenses, anywhere
from nearly 60% to over 90% of arrestees tested positive for illegal
drugs at the time they were detained.
In response to the enormity of this drug problem, many police departments-including
Fulton County and City of Atlanta-have established specialized units
to aid in the detection and arrest of traffickers and users. Historically,
however, there has been an unfortunate disconnect between the priorities
of the police departments and those of the District Attorney's Office.
For assistant district attorneys, enormous caseloads (leading to limited
case preparation time and the need to dispose of cases quickly) often
made the prosecution of drug cases a low priority. In 1996 alone, of
3,868 drug cases disposed, 559 were dead docketed while another 1,977
were allowed to plead guilty to lesser offenses with the majority of
these placed on probation. For many drug-users and sellers in Fulton
County, this approach amounted to a de facto legalization of their behaviors.
Recognizing this, District Attorney Paul Howard created a Major Drugs
Unit in 1998 in order to make the prosecution of drug offenses a priority.
Working closely with law enforcement throughout the County, this specialized
unit focuses upon the immediate investigation, charging, preparation,
and trial of major drug trafficking and possession cases. The Unit also
works with Fulton County's Drug Court and is responsible for forfeitures/seizures
of property and weapons.
Prosecutors assigned to the unit are well versed in the State's search
and seizure statutes and can provide immediate guidance to police officers
dealing with these crimes. By working with police from the beginning,
the unit ensures that cases are well prepared to withstand inevitable-and
often deadly-motions to suppress. (In the majority of drug cases, once
lab results have confirmed that the substance in question is an illegal
one, the question for prosecutors is whether or not proper search and
seizure methods were followed by the arresting officers. Direction from
and training by prosecutors insures that officers follow the proper
procedures.)
This year, the unit began working closely with the Community Prosecutor
on a new initiative, "Neighborhood Fresh Start." This program
focuses on the closing and seizure of known crack houses or other properties
where illegal drugs are sold or used. These properties, often residential,
are then refurbished, provided free-of-charge to a law enforcement officer
for one year, and subsequently re-sold to new owners in a focused attempt
to revitalize neighborhoods blighted by illegal drugs.
Major Felonies Unit
By their very nature, homicides and other major felonies present
a prosecutor with a multitude of highly complex issues. These crimes
extract a cost to the community greater than that of any other criminal
activity: loss of human life. Further, the successful prosecution of
these crimes results in the harshest punishments issued by the courts
- up to and including the loss of life by the defendant. Major felony
cases, therefore, necessitate considerably more investigation and preparation
for prosecution than any other crime prosecuted by the District Attorney.
Also, trials in these cases are lengthier and the results more closely
scrutinized by the appellate courts of this state and of the United
States.
The Major Felony Unit continues to provide24-hour assistance to law
enforcement agencies upon request. A Senior Assistant District Attorney
is available on a rotating basis each day of the year to provide legal
help to law enforcement agencies investigating homicides or other complex
cases. The Senior Assistant District Attorney on duty reports to homicide
scenes upon notification and assists with legal issues that arise during
the investigation. Such activities include preparing arrest and search
warrants, providing direction in the gathering of evidence, and answering
legal questions in regards to search and seizure. Senior Assistant District
Attorneys also provide legal advice regarding suspect and witness interviews,
admissibility of evidence, and probable cause to arrest.
White Collar Crime Unit
In 1997 alone, due to a lack of resources and the specific expertise
required, this Office was unable to adequately respond to requests for
assistance in so-called "white collar crime" cases from not
only the United States Secret Service, but also the City of Atlanta
Fraud Unit, the Georgia Bureau of Investigations, and the Department
of Agriculture-not to mention the citizens of Fulton County. Without
a staff trained and given the resources to do so, the District Attorney's
Office was unable to aggressively pursue complex financial crimes or,
in some cases, even to assist the efforts of other agencies. Opportunities
were also being missed for revenue generation through asset forfeiture,
recouping of funds from welfare fraud, and victim restitution.
Recognizing this as a serious and unacceptable disability, District
Attorney Paul Howard created a White Collar Crime Unit in early 1998.
The unit is responsible for the prosecution of financial crimes such
as embezzlement and fraud, computer and internet-related crimes, and
other crimes of special sensitivity such as identity theft. The Unit
is staffed by a Chief Senior Assistant District Attorney, one senior
assistant district attorney, and two experienced white-collar crime
investigators.
Within a few weeks of its founding, the White Collar Crime Unit had
a full caseload. While many of these cases involve embezzlement, the
Unit has also undertaken several internal investigations at the request
of various departments within Fulton County government (for example,
the high-profile investigation of the Tax Assessor's Office). In addition,
the White Collar Crime Unit has prosecuted a former Georgia Power employee
for the theft of over $500,000; an Alpharetta movie theatre manager
for stealing $75,000 in proceeds from the opening of "Spider Man";
several fraudulent securities brokers who together bilked nearly $6
million from their victims; a local attorney accused of stealing money
from his clients; and a "Casanova Con Man" who defrauded numerous
female victims with whom he had romantic relationships.
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