Farmington, MO asked in Civil Litigation and Constitutional Law for Missouri

Q: Does the federal government, or any agent fro the federal government, have the power to enforce state law?

In the State of Missouri, the Missouri Supreme Court-Office of Chief Disciplinary Counsel--is the only agency within the state, that has the power to investigate, ad/or determine, if someone, attorney or otherwise, is engaged in the lawful or unlawful practice of law. Can a United States Probation Officer legally conduct an investigation to determine whether someone he is supervising, is engaged in the unauthorized practice of law? OR , is that power reserved solely for the State?

2 Lawyer Answers

A: Ordinarily, when a person is on probation, one of the terms of probation is not to commit another crime. For purposes of revoking probation, a probation officer can investigate to determine whether there is probable cause to believe the individual has committed another crime, whether it be a violation of a federal or a state criminal statute.

Ultimately, the US attorney can bring a probation revocation proceeding based on the individual violating the terms of probation, but cannot bring a criminal case to directly enforce the state criminal statute. The State of Missouri may bring such an action, but it is not required to do so. It may just let the feds revoke probation, particularly if the crime the individual is on probation for in federal court Carrie’s a stiffer sentence than the state crime.

Typically, the burden of proof required to revoke a person’s probation is lower than the “beyond a reasonable doubt” burden of proof required for a direct conviction of a crime.

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered
  • Consumer Law Lawyer
  • Sacramento, CA

A: As a general rule, federal agents are charged with enforcing federal law, while state law is primarily enforced by state and local authorities.

However, there are situations where federal and state law enforcement may cooperate, or where federal agencies may enforce certain state laws under specific federal programs or through joint task forces. In the context of unauthorized practice of law, typically this would fall within the state's jurisdiction. A U.S. Probation Officer's inquiry into whether a supervisee is engaged in the unauthorized practice of law would likely be part of their duty to monitor the individual's compliance with the terms of probation, which could include adherence to state law.

If there's a belief that federal authority is overreaching, this issue should be brought to the attention of the court that oversees the probationary terms.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.