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Why it’s so hard to prosecute a hate crime

A stabbing at the University of Maryland has invoked new questions about hate crime laws and what they do.

The details certainly make it sound like a hate crime: A white man, who’s a member of a Facebook group called “Alt-Reich: Nation” (a combination of the white nationalist “alt right” and a reference to the Nazi Third Reich), stabbed a black man at the University of Maryland campus — killing 23-year-old Richard Collins.

But so far, local law enforcement isn’t calling the act a hate crime. Instead, officials have said they will wait until they are further into the investigation to determine a motive. For one, it’s not clear just how active Sean Urbanski, the alleged 22-year-old stabber, was in the Facebook group, or if the Facebook group is serious or satirical.

Nonetheless, the stabbing has captured nationwide attention as yet another potential hate crime in the age of President Donald Trump, whose rise to power and presidency — through his own racist, Islamophobic, and anti-immigrant rhetoric — have seemingly given way to a new wave of hate in America.

In the month after Trump was elected, there were more than 860 reports of hate attacks to the Southern Poverty Law Center — including school teachers making Islamophobic comments, students telling Latino peers that Trump will deport them, and outright physical violence that was seemingly motivated by racism.

On an even worse scale, there have been reports of mosques being burned, violent attacks against Indians, and a drive-by shooting at the Tulsa, Oklahoma, headquarters for the LGBTQ organization Oklahomans for Equality. And then there was the recent stabbing at the University of Maryland. Not all of these attacks have been verified as acts motivated by bigotry, but they’re certainly a cause for alarm.

And much of this has occurred even after Trump asked people to “stop it” during a 60 Minutes interview that aired on November 14.

These acts have led a lot of people to wonder: Which of these acts can be legally classified as hate crimes? Can police and prosecutors do anything to stop the hateful acts? Do hate crime laws even have a real impact on levels of bigotry in America?

I reached out to experts on hate crimes with these questions. The short answer to all of them: It’s complicated.

While some hate acts may rise to the level of hate crimes, investigators would initially need to demonstrate that, first, the act is a crime and, second, that it was motivated by hate — a tricky thing to prove, since no one can read a criminal’s mind.

Discerning whether hate crime laws are actually effective against bigotry depends on how you define success. If you define success as hate crime laws actually deterring hate crimes, then they probably aren’t successful by that standard — since no good research shows they’re an effective deterrent. But if you define success as hate crime laws providing resources for marginalized communities so they can feel protected and accepted, then there’s a strong argument, experts said, that they’re successful.

But again, it’s complicated. So let’s break it down.

What makes a hateful act into a hate crime

The first big question is whether your state actually has a hate crime law. While the federal government has a hate crime law that bans crimes based on race, color, religion, national origin, gender, sexual orientation, gender identity, or disability, some places don’t have such laws at the state level. That presents a major challenge: While the federal government will take on some of these cases, it doesn’t have the resources to enforce its law against all hate crimes nationwide — so a gap in state laws means some hate crimes will go unpunished.

If a state does have a hate crime law or federal law enforcement gets involved in a case, the important thing here is that someone must commit an actual crime to be charged with a hate crime. That crime can then be elevated to a hate crime if there’s enough evidence to suggest that the motive for the act was hate. But if no crime was committed in the course of someone doing something hateful, it’s a hateful act, but not a hate crime.

“It could be an act of trespassing or vandalism. It could be a violent crime, like rape or murder,” Jack Levin, an expert on hate crimes at Northeastern University, told me. “But when the motive involves targeting someone because of a difference, then it becomes a hate crime.”

An example: A man walks into a lesbian bar and attacks one of the women there. This attack would be considered assault and battery, maybe even attempted murder, under the law.

But would it be a hate crime? For a prosecutor and police officers, there would be several factors to consider before going after the perpetrator on hate crime charges: Did the attacker yell anti-gay or sexist slurs, or otherwise say anything explicitly anti-gay or sexist? Does the attacker have a history, perhaps on social media or in other writings, of homophobia or sexism? Did the attacker purposely target a lesbian bar, or was the location irrelevant to his actions?

Investigators would piece all of this together, building up evidence to decide if there’s enough to meet standards of proof for a hate crime charge and conviction. There’s no hard rule here, and whether something is deemed a hate crime can vary from officer to officer, prosecutor to prosecutor, judge to judge, or jury to jury. But generally, once there’s a certain threshold of evidence that the attack was motivated by hate, an otherwise run-of-the-mill crime can become a hate crime.

A candlelight vigil for the victims of the mass shooting at the Pulse nightclub in Florida. Daniel Munoz/Getty Images

Now, if a man walked by a lesbian bar and simply yelled anti-gay slurs but didn’t attack anyone, that wouldn’t qualify as a hate crime. His speech, as reprehensible as it may be, would be protected by the Constitution. Until he commits an actual crime, his act can’t be additionally prosecuted as a hate crime.

The idea, essentially, is to take extraordinary steps against crimes that can go much further than harming individual victims. “If someone assaults me because they want my money, it’s going to affect me, it’s going to affect my wife, it’s going to affect my family,” Toni Bisconti, a University of Akron professor who studies hate crimes, told me. “But if someone assaults me because they know I’m gay, then all of a sudden it’s going to affect people that don’t even know me. They have no idea who I am. I’m just the conduit to gay people [in that situation].”

The focus on motives in these cases can get into some legally and philosophically murky territory: Does focusing so much on what’s in a criminal’s mind allow the government to regulate a person’s free speech and expression?

Bisconti acknowledged that such a concern has some merit. Although she said she probably comes down in support of hate crime laws, she acknowledged, “I’m not sure it’s right to legislate someone’s brain.”

Jeannine Bell, a scholar on hate crimes at Indiana University’s Maurer School of Law, took a different view, arguing that it’s not really about a person’s speech or ideas but the person’s actions. “It’s not just that you dislike people of my background. You’re entirely free to dislike people of my background. It’s not that you tell me that you don’t like me. Again, entirely free to do that,” Bell said. “It’s that you selected me for some sort of criminal action because of my background.”

Whatever one’s view on this debate, the central focus of hate crimes — what elevates them above other crimes — is the criminal’s motive.

Hate crimes are very difficult to prosecute — and track

Targeting someone’s motive makes it very difficult to actually prosecute hate crimes. After all, many criminals are not going to be dumb enough to blurt out their exact motives in the course of committing a crime.

“The problem is not all hate-mongers are stupid,” Levin said. “They may not let you know that they hate the members of a particular group. They may realize that they’re better off not voicing a racial slur or [putting] racist graffiti on a sidewalk or wall of a building.”

For investigators, this is always going to make it difficult to definitively prove that an act is a hate crime. So while they might be able to land a conviction for, say, assault in the example of a man attacking a lesbian bar, they may not be able to get convictions for a hate crime.

The FBI seal. Chip Somodevilla/Getty Images

Beyond prosecutions, this also explains why hate crime reporting is so poor: When you can’t charge or convict someone for a hate crime, it’s going to be hard to report it as a hate crime in official police statistics.

Consider the available statistics: Over the past two decades, the FBI reported between 6,000 and 10,000 hate crimes each year in the US. But when the US Bureau of Justice Statistics surveyed large segments of the population between 2007 and 2011 to try to gauge the real number of hate crimes, it concluded that there are nearly 260,000 such crimes annually.

So the FBI, although it’s supposed to be our most reliable source of current nationwide crime data, is potentially undercounting hate crimes by a magnitude of more than 40 times. Yet short of the BJS doing another in-depth survey and analysis on this issue, the FBI provides the best national data we have for more recent years.

This makes it difficult to know for certain if the number of hateful acts we have seen since Trump campaigned and was elected actually represent an increase in the total number of hate crimes. The hate crime experts I talked to said they think there’s probably been an uptick given Trump’s rhetoric and support from white supremacists, but it’s impossible to say for sure without hard data.

Hate crime laws probably don’t deter crime, but they can still be valuable

Of course, none of this matters much if hate crime laws are ineffective. So I posed a question to experts: Do hate crime laws actually deter hateful acts?

Every hate crime expert I spoke to agreed that hate crime laws probably don’t deter any crimes. And they said there’s no good research settling this question one way or the other.

“I don’t think that perpetrators think about whether they’re going to commit a hate crime, look to see whether there’s a law that can be punished, and then don’t commit the hate crime when they learn it could be punished,” Bell said. “That doesn’t make sense to me.”

But to my surprise, experts said that it doesn’t matter if hate crime laws actually deter crime.

For one, hate crime laws do more than just enhance criminal penalties for committing otherwise typical criminal acts. They often devote funds to police departments — so they can, for example, set up an LGBTQ liaison who works closely with the community to ensure they feel safe. They also label these acts as a very specific kind of vile crime, encouraging law enforcement to take the issue more seriously.

“By making it a hate crime, you call attention to it in the minds of police [and] in the minds of prosecutors,” Bell said. She said, for instance, that most hate crimes are low-level — the kinds of crimes that police and prosecutors may not pay attention to. But once these low-level acts are defined as hate crimes, then they get attention.

Coexist sign.

Shutterstock

Bisconti agreed: “Hate crime legislation allowed groups that don’t feel safe with police officers to come forward, and for police officers to understand that this really is a group that’s targeted.”

More broadly, hate crime laws also send societal signals against hate. Hate crimes are, experts said, message crimes against certain groups of people. Hate crime laws act as a counter-message to that bigotry.

“Hate crime laws have important symbolic meaning,” Levin said. “Hate crimes are message crimes — that is, they send a message not only to the primary victim but to every member of this group.” He added, “That’s the kind of message that has to be counteracted. And I think hate crime laws do that. They send a message to two groups: They send it to the perpetrator, informing him that our community will not tolerate his intolerance. And then at the same time, they send a message to potential victims that they are welcome in our community.”

In fact, to the extent that hate crime laws increase prison sentences, some of the experts I spoke to didn’t see much of the value in the enhanced penalties.

Levin, for one, cited the empirical evidence against expanding prison sentences. The research suggests that severity of punishment doesn’t do much to prevent crime. As the National Institute of Justice concluded in 2016, “Research shows clearly that the chance of being caught is a vastly more effective deterrent than even draconian punishment. … Research has found evidence that prison can exacerbate, not reduce, recidivism. Prisons themselves may be schools for learning to commit crimes.”

In other words, more certainty of punishment can deter crime, while more severity — through longer prison sentences — can actually make crime worse.

Generally, though, experts said that hate crimes serve a purpose even if they don’t do much to actually deter crime — by giving marginalized communities resources to fight back and sending a message to criminals that bigotry isn’t accepted.

In the aftermath of Trump’s election, some communities are finding those protections, however limited, more necessary.