United States Marshals Service

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United States Marshals Service
Seal of the U.S. Marshals Service
Seal of the U.S. Marshals Service
Badge of a deputy U.S. marshal
Badge of a deputy U.S. marshal
Flag of the U.S. Marshals Service
Flag of the U.S. Marshals Service
Common nameU.S. Marshals
AbbreviationUSMS
MottoJustice, Integrity, Service
Agency overview
FormedSeptember 24, 1789; 232 years ago (1789-09-24)
Jurisdictional structure
Federal agencyUnited States
Operations jurisdictionUnited States
Constituting instrument
General nature
  • Federal law enforcement
Operational structure
HeadquartersCrystal City, Arlington, Virginia, U.S.
Sworn members94 marshals, 3,953 deputy marshals and criminal investigators[2]
Agency executives
  • Ronald L. Davis, Director
  • Jeffrey R. Tyler, Deputy Director
Parent agencyDepartment of Justice
Website
www.usmarshals.gov

The United States Marshals Service (USMS) is a federal law enforcement agency in the United States. The USMS is a bureau within the U.S. Department of Justice, operating under the direction of the Attorney General,[3] but serves as the enforcement arm of the United States federal courts to ensure the effective operation of the judiciary and integrity of the Constitution.[4] It is the oldest U.S. federal law enforcement agency, created by the Judiciary Act of 1789 during the presidency of George Washington as the "Office of the United States Marshal".[5] The USMS as it stands today was established in 1969 to provide guidance and assistance to U.S. Marshals throughout the federal judicial districts.

The Marshals Service is primarily responsible for the protection of judges and other judicial personnel, the administration of fugitive operations, the management of criminal assets, the operation of the United States Federal Witness Protection Program and the Justice Prisoner and Alien Transportation System, the execution of federal arrest warrants, and the protection of senior government officials through the Office of Protective Operations. Throughout its history the Marshals have also provided unique security and enforcement services including protecting African-American students enrolling in the South during the civil rights movement, escort security for United States Air Force LGM-30 Minuteman missile convoys, law enforcement for the United States Antarctic Program, and protection of the Strategic National Stockpile.[6]

History[]

Origins[]

The office of United States Marshal was created by the First Congress. President George Washington signed the Judiciary Act into law on September 24, 1789.[7] The Act provided that a United States Marshal's primary function was to execute all lawful warrants issued to him under the authority of the United States. The law defined marshals as officers of the courts charged with assisting federal courts in their law-enforcement functions:

And be it further enacted, That a marshal shall be appointed in and for each district for a term of four years, but shall be removable from office at pleasure, whose duty it shall be to attend the district and circuit courts when sitting therein, and also the Supreme Court in the district in which that court shall sit. And to execute throughout the district, all lawful precepts directed to him, and issued under the authority of the United States, and he shall have the power to command all necessary assistance in the execution of his duty, and to appoint as shall be occasion, one or more deputies.[8]

The critical Supreme Court decision affirming the legal authority of the federal marshals was made in In re Neagle, 135 U.S. 1 (1890).

For over 100 years marshals were patronage jobs, typically controlled by the district judge. They were paid primarily by fees until a salary system was set up in 1896.

Many of the first US Marshals had already proven themselves in military service during the American Revolution. Among the first marshals were John Adams's son-in-law Congressman William Stephens Smith for the District of New York, another New York district marshal, Congressman Thomas Morris, and Henry Dearborn for the district of Maine.

From the nation's earliest days, marshals were permitted to recruit special deputies as local hires, or as temporary transfers to the Marshals Service from other federal law-enforcement agencies. Marshals were also authorized to swear in a posse to assist with manhunts, and other duties, ad hoc. Marshals were given extensive authority to support the federal courts within their judicial districts, and to carry out all lawful orders issued by federal judges, Congress, or the President. Federal marshals were by far the most important government officials in territorial jurisdictions. Local law enforcement officials were often called "marshals" so there is often an ambiguity whether someone was a federal or a local official.

Federal marshals are most famous for their law enforcement work, but that was only a minor part of their workload. The largest part of the business was paper work—serving writs (e.g., subpoenas, summonses, warrants), and other processes issued by the courts, making arrests and handling all federal prisoners. They also disbursed funds as ordered by the courts. Marshals paid the fees and expenses of the court clerks, U.S. Attorneys, jurors, and witnesses. They rented the courtrooms and jail space, and hired the bailiffs, criers, and janitors. They made sure the prisoners were present, the jurors were available, and that the witnesses were on time.

Deputy U.S. Marshal Morgan Earp in an 1881 photograph

The marshals thus provided local representation for the federal government within their districts. They took the national census every decade through 1870. They distributed presidential proclamations, collected a variety of statistical information on commerce and manufacturing, supplied the names of government employees for the national register, and performed other routine tasks needed for the central government to function effectively.

19th century[]

During the settlement of the American Frontier, marshals served as the main source of day-to-day law enforcement in areas that had no local government of their own.[9] U.S. Marshals were instrumental in keeping law and order in the "Old West" era. They were involved in apprehending desperadoes such as Bill Doolin, Ned Christie and, in 1893, the infamous Dalton Gang after a shoot-out that left Deputy Marshals Ham Hueston, Lafe Shadley, and posse member Dick Speed, dead. Individual deputy marshals have been seen as legendary heroes in the face of rampant lawlessness (see Notable marshals below) with Wyatt Earp, Bat Masterson, Dallas Stoudenmire, and Bass Reeves as examples of well-known marshals. Bill Tilghman, Heck Thomas, and Chris Madsen formed a legendary law enforcement trio known as "The Three Guardsmen" when they worked together policing the vast, lawless Oklahoma and Indian Territories.

Until its repeal in 1864, the Fugitive Slave Act of 1850 tasked marshals to accept an affidavit on its face to recover a fugitive slave.

On October 26, 1881, Deputy U.S. Marshal Virgil Earp, his brothers, Special Deputy U.S. Marshals Morgan and Wyatt Earp, and Special Deputy U.S. Marshal John "Doc" H. Holliday gunned down Frank and Tom McLaury and Billy Clanton in the legendary gunfight at the O.K. Corral in Tombstone, Arizona.

In 1894, U.S. Marshals helped suppress the Pullman Strike.

20th century[]

During the 1920s, U.S. Marshals enforced Prohibition.

Marshals registered enemy aliens in wartime, sealed the American border against armed expeditions from foreign countries, and at times during the Cold War also swapped spies with the Soviet Union.

U.S. marshals accompanying James Meredith to class

In the 1960s the marshals were on the front lines of the civil rights movement, mainly providing protection to volunteers. In September 1962, President John F. Kennedy ordered 127 marshals to accompany James Meredith, an African American who wished to register at the segregated University of Mississippi. Their presence on campus provoked riots at the university, but the marshals stood their ground, and Meredith registered. Marshals provided continuous protection to Meredith during his first year at Ole Miss, and Attorney General Robert F. Kennedy later proudly displayed a deputy marshal's dented helmet in his office. U.S. Marshals also protected black school children integrating public schools in the South. Artist Norman Rockwell's famous painting The Problem We All Live With depicted a tiny Ruby Bridges being escorted by four towering United States Marshals in 1964.

Marshals escort six year old Ruby Bridges from school.

Until 1965, each U.S. district court hired and administered its own marshals independently from all others. In 1965, the Executive Office for US Marshals, was created as "the first organization to supervise U.S. Marshals nationwide". The United States Marshals Service, a federal agency, was created in 1969.[10][11]

Since June 1975, the Marshals Service have the mission of providing law enforcement support and escort security to United States Air Force LGM-30 Minuteman and missile systems from military facilities.[12]

In 1989, the Marshals Service was given the jurisdiction over crimes committed relating to U.S. personnel in Antarctica and has been doing so ever since.[13]

During the 1992 Los Angeles riots, 200 marshals of the tactical unit Special Operations Group were dispatched to assist local and state authorities in restoring peace and order throughout Los Angeles County, California.[14]

21st century[]

Marshals have protected American athletes at Olympic Games, the refugee boy Elián González before his return to Cuba in 2000,[citation needed] and abortion clinics as required by federal law. In 2003, Marshals retrieved North Carolina's copy of the Bill of Rights.[15]

In 2002, the Marshals Service was tasked by the Centers for Disease Control and Prevention (CDC) to provide protective security and law enforcement capabilities in the protection of the Strategic National Stockpile (SNS), such as warehouses, materiel and CDC personnel during deployment. Marshals also provide secure transportation of critical medical supplies and bio-terrorism response resources throughout the nation.[16] Senior Inspectors of the US Marshals Service SNS Security Operations (SNSSO) Program have deployed to Hurricane Katrina in 2005 and responded during the H1N1 flu pandemic in 2009. SNSSO Senior Inspectors have also staffed National Security Special Events (NSSE) with their state, local and other federal partners on a regular basis.[17]

In 2006, the Sex Offenders Investigations Branch (SOIB) was formed on July 27 with the passage of the Adam Walsh Child Protection and Safety Act (AWA). The SOIB carries out the USMS’s three principal responsibilities under the AWA: assist state, local, tribal and territorial authorities in the location and apprehension of non-compliant and fugitive sex offenders; investigate violations of the act for federal prosecution, and assist in the identification and location of sex offenders relocated as a result of a major disaster. To ensure the safety of communities and children across the country, the USMS has implemented an aggressive enforcement strategy for its responsibilities under the AWA.[18] This branch apprehends sex offenders, primarily those who prey on minors. Offenders are apprehended due to failure to register, among other things.

In February 2017, Marshals began providing protective security to United States Secretary of Education Betsy DeVos, the first time since 2009 that a United States Cabinet-level official has been provided security by the Marshals.[19]

Marshals were deployed to keep order in Washington, D.C. during the George Floyd protests on May 31, 2020,[20][unreliable source] as well as during the Storming of the United States Capitol on January 6, 2021.[21]

Duties and responsibilities[]

Bat Masterson (standing second from right), Wyatt Earp (sitting second from left), and other deputy marshals during the Wild West era

The Marshals Service is responsible for apprehending wanted fugitives, providing protection for the federal judiciary, transporting federal prisoners, protecting endangered federal witnesses, and managing assets seized from criminal enterprises.[22] The Marshals Service is responsible for 55.2% of arrests of federal fugitives. Between 1981 and 1985, the Marshals Service conducted Fugitive Investigative Strike Team operations to jump-start fugitive capture in specific districts. In 2012, U.S. marshals captured over 36,000 federal fugitives and cleared over 39,000 fugitive warrants.[23]

The Marshals Service also executes all lawful writs, processes, and orders issued under the authority of the United States, and shall command all necessary assistance to execute its duties.

Historically, under Section 27 of the Judiciary Act of 1789 U.S. Marshals had the common law-based power to enlist any willing civilians as deputies for necessary assistance in the execution of their duties.[24] In the Old West this was known as forming a posse, although under the Posse Comitatus Act, they could not use military troops in uniform representing their unit or the military service for law enforcement duties. However, if a service member was off duty, wearing civilian clothing, and willing to assist a law enforcement officer on their own behalf, it was acceptable.[citation needed] In contemporary times, the deputation of a civilian would be extraordinarily unusual. However, the Director of the United States Marshals Service currently has the statutory authority to deputize (for one year) selected officers of the United States Department of Justice; federal, state, or local law enforcement officers; employees of private security companies to provide courtroom security for the Federal judiciary; or other persons as designated by the United States Associate Attorney General.[25]

Title 28 USC Chapter 37 § 564 authorizes United States Marshals, deputy marshals and such other officials of the Service as may be designated by the Director, in executing the laws of the United States within a State, to exercise the same powers which a sheriff of the State may exercise in executing the laws thereof.[26]

Except for suits by incarcerated persons, non-prisoner litigants proceeding in forma pauperis, or (in some circumstances) by seamen, U.S. Marshals no longer serve leading process or subpoenas in private civil actions filed in the U.S. district courts. Under the Federal Rules of Civil Procedure, process may be served by any U.S. citizen over the age of 18 who is not a party involved in the case. The Marshals still levy executions and serve writs of garnishment.

Witness Protection Program[]

A chief responsibility of the Marshals is the United States Federal Witness Protection Program.

Justice for Victims of Trafficking Act of 2015[]

TITLE VI—STOPPING EXPLOITATION THROUGH TRAFFICKING (Sec. 605) This section amends the federal judicial code to authorize the United States Marshals Service to assist state, local, tribal, and other federal law enforcement agencies, upon request, in locating and recovering missing children. The JVTA establish The Missing Child Unit (MCU) of USMS [27]

Fugitive programs[]

The Marshals Service publicizes the names of wanted persons it places on the list of ,[28] which is similar to and sometimes overlaps the FBI Ten Most Wanted Fugitives list or the Bureau of Alcohol, Tobacco, Firearms, and Explosives Most Wanted List, depending on jurisdiction.[29]

The 15 Most Wanted Fugitive Program was established in 1983 in an effort to prioritize the investigation and apprehension of high-profile offenders who are considered to be some of the country's most dangerous fugitives. These offenders tend to be career criminals with histories of violence or whose instant offense(s) pose a significant threat to public safety. Current and past fugitives in this program include murderers, sex offenders, major drug kingpins, organized crime figures, and individuals wanted for high-profile financial crimes.

The Major Case Fugitive Program was established in 1985 in an effort to supplement the successful 15 Most Wanted Fugitive Program. Much like the 15 Most Wanted Fugitive Program, the Major Case Fugitive Program prioritizes the investigation and apprehension of high-profile offenders who are considered to be some of the country's most dangerous individuals. All escapes from custody are automatically elevated to Major Case status.[30]

The Wall Street Journal reported on November 14, 2014 that the Marshals Service's Technical Operations Group utilizes a so-called dirtbox to track fugitives.[31]

Special Operations Group[]

The Special Operations Group (SOG) was created in 1971, and is the Marshals Service's specially trained and highly disciplined tactical unit. It is a self-supporting response team capable of responding to emergencies anywhere in the US or its territories. Most of the deputy marshals who have volunteered to be SOG members serve as full-time deputies in Marshals Service offices throughout the nation, and they remain on call 24 hours a day. The SOG also maintains a small, full-time operational cadre stationed at the Marshals Service Tactical Operations Center at Camp Beauregard, where all deputies undergo extensive, specialized training in tactics and weaponry.[32] Deputies must meet rigorous physical and mental standards. The group's missions include: apprehending fugitives, protecting dignitaries, providing court security, transporting high-profile and dangerous prisoners, providing witness security, and seizing assets.

Office of Protective Operations[]

The Office of Protective Operations (OPO) is the United States Marshals Service's preeminent expert on physical protection. OPO provides subject matter expertise, guidance, and direct action support to district offices on high-threat/-profile proceedings and risk-/threat-based protective operations. The footprint is national, covering all twelve federal judicial circuits across the country,[33] with the ability to project globally.

Currently, the OPO is responsible for two permanent risk-based protection details for the Deputy Attorney General (DAG) and the Secretary of Education (SecEd), respectively.[34] These permanent details are staffed by Senior Inspectors who are elite members of the USMS, chosen through a highly competitive and selective process. This process identifies Deputy U.S. Marshals who possess the requisite diplomatic skills to represent the USMS to the absolute highest levels of the U.S. government, and the tactical acumen to provide robust close protection in any environment. Those selected for these details must first undergo thorough background investigations resulting in the highest possible security clearances. Once these clearances are granted, they complete extensive training in protective theory, emergency government operations, security advances, surveillance detection and avoidance, defensive tactics, firearms, advanced driving techniques, and emergency medicine.[35]

These Senior Inspectors routinely deploy across the U.S. and around the globe to protect the DAG[35] and Secretary of Education. They lead security for nominees to the U.S. Supreme Court through the pendency of the nomination, which are often fraught with threats of violence and protests.[36] They also provide security for sitting U.S. Supreme Court Justices, when those Justices are farther than 50 miles from Washington, D.C., where the U.S. Supreme Court Police have statutory protection authority.[37][38][39] As a result, they develop a deep expertise in protective operations and partner extensively with the U.S. Secret Service, Diplomatic Security Service, along with local, state, federal, and foreign law enforcement and security agencies.

This comprehensive selection and training program, coupled with the vast experience developed, ensures that the Senior Inspectors in daily contact with the Deputy Attorney General and the Secretary of Education represent the best of the USMS to these officials, their staff, and those who they have contact with. This demonstrated acumen across the full range of protective operations led the White House to investigate the feasibility of shifting protective responsibility for many government officials to the U.S. Marshals.[40] Following an initial review, the White House moved forward with further study.[41]

Training and equipment[]

Training[]

Marshals Service hiring is competitive and comparable to the selection process for Special Agent positions in sister agencies. Typically fewer than five percent of qualified applicants are hired[citation needed] and must possess at a minimum a four-year bachelor's degree or competitive work experience (which is usually three or more years at a local or state police department). While the USMS's hiring process is not entirely in the public domain, applicants must pass a written test, an oral board interview, an extensive background investigation, a medical examination and drug test, and multiple Fitness In Total (FIT) exams to be selected for training.[42] Deputy U.S. Marshals complete a 19-week training program at the U.S. Department of Homeland Security's Federal Law Enforcement Training Center in Glynco, Georgia.[citation needed]

Firearms and protective gear[]

Equipment used by the USMS

The primary handgun for marshals are Glock pistols in .40 S&W caliber (22, 23, 27), and each deputy may carry a backup handgun of their choice if it meets certain requirements.[43] Deputy Marshals are also equipped with body armor and collapsible batons for daily use, and ballistic shields, helmets, and protective goggles for serving high risk warrants.[citation needed]

Members of the U.S. Marshal SOG Teams are armed with Colt 9mm SMG with Knight's Armament Company suppressor, HK MP-5 9mm SMG, Remington 870 and Ithaca DS 12-gauge shotguns, .357 magnum revolver, Smith & Wesson Model 654 .45cal pistol, Beretta 9mm pistol, Remington 700 .308 cal rifles equipped with scopes, M16A2 and CAR-15 rifles.[32]

In 2019, the SOG adopted the STI 2011, a 1911 platform of pistol that is modified for USMS SOG needs.[44]

Surveillance airplanes[]

The US Marshals Service has planes registered under a front company named Early Detection Alarm Systems, which has an address of a UPS Store mailbox in Spring, Texas. This operation has been in place since at least 2007, and by 2014 were based in five airports across the country.[45][46][47][48]

The planes tend to fly in a tight circle; GPS/radio trackers, cameras, video recorder, and video transmitter installations are documented. It is also presumed to include an IMSI-catcher such as the Stingray phone tracker or the Boeing DRTbox (Dirtbox), which are used by the Marshals' Technical Operations Group.[45][46][47][49]

Known planes and locations linked to the US Marshals
  • N1789M, a 2010 Cessna 208B, serial 208B2245, registered to "E D A S EARLY DETECTION ALARM CO" in Tomball, Texas in 2010 and then Spring, Texas.[50][51]
    • 29 January 2013, photographed at Fulton County Airport, Atlanta Georgia[52]
    • 27 February 2013, photographed at Fulton County Airport, Georgia[52]
    • 13 June 2020, Portland Oregon surveillance loops during George Floyd/Black Lives Matter protests[53][54]
    • 16 June 2020, Maryland to Atlanta positioning flight[53][54]
  • N752L, a 2006 Cessna T206H, serial T20608595, registered to "EARLY DETECTION ALARM SYSTEMS CORP (EDAS)" since 2006[55][56]
    • 31 January 2013, photographed at Fulton County Airport, Georgia[57]
  • N2138B, a Cessna T206H, serial T20608437, registered to "EARLY DETECTION ALARM SYSTEMS CORP" in Spring, Texas since 2001[58]
  • N378H, a 2003 Cessna T206H, serial T20608242, registered to "EARLY DETECTION ALARM SYSTEMS CORP" in Spring, Texas since 2004[59]
  • N51096, a Cessna T206H, serial T20608389, registered to "EARLY DETECTION ALARM SYSTEMS CORP" in Spring, Texas since 2003[60]
  • N6195C, a 2008 Cessna T206H, serial T20608871, registered to "EARLY DETECTION ALARM SYSTEMS" in Spring, Texas since 2011[61]
  • N24518, a Cessna T206H, serial T20608236, registered to "EARLY DETECTION ALARM SYSTEMS (EDAS) CORP" in Spring, Texas since 2001[62]
Observed locations of US Marshals planes
  • Mexico states of Sinaloa and Durango during April–May, July, and November 2017, including during the capture of a Sinaloa Cartel member in El Dorado, Sinaloa on May 1, 2017[45][63]
  • Guatemala[63]
  • Carver Shores, Orlando, Florida, January 2017[45]

Organization[]

Marshals being briefed for Operation FALCON III, 2008
Deputy U.S. Marshals and Las Vegas Metropolitan Police Department officers during a "knock-and-announce" procedure

The Marshals Service is based in Arlington, Virginia, and, under the authority of the Attorney General, is headed by a Director, who is assisted by a Deputy Director. The Director is supervised by the Deputy Attorney General. The Marshals Service headquarters provides command, control, and cooperation for the disparate elements of the service.

Headquarters[]

  • Director of the U.S. Marshals Service
    • Chief of Staff
      • Office of General Counsel
      • Office of Equal Employment Opportunity
    • Deputy Director of the U.S. Marshals Service
      • Chief of District Affairs
      • Office of Professional Responsibility
    • Associate Director for Operations
    • Chief Financial Officer
      • Financial Services Division
    • Associate Director for Administration
      • Training Division
      • Human Resources Division
      • Information Technology Division
      • Office of Public and Congressional Affairs
      • Management Support Division
      • Asset Forfeiture Division

Federal judicial districts[]

The US court system is divided into 94 federal judicial districts, each with a district court (except the territory of Guam and the Commonwealth of the Northern Mariana Islands, which share a US Marshal). For each district there is a presidentially-appointed and Senate-confirmed United States marshal, a Chief Deputy U.S. Marshal (GS-14 or 15) (and an Assistant Chief Deputy U.S. Marshal (GS-14) in certain larger districts), Supervisory Deputy U.S. Marshals (GS-13),[64] and as many deputy U.S. Marshals (GS-7 and above)[64] and special deputy U.S. Marshals as needed. In the United States federal budget for 2005, funds for 3,067 deputy marshals and criminal investigators were provided. The U.S. Marshal for each United States courts of appeals (the 13 circuit courts) is the U.S. Marshal in whose district that court is physically located.

The director and each United States Marshal are appointed by the President of the United States and subject to confirmation by the United States Senate. The District U.S. Marshal is traditionally appointed from a list of qualified law enforcement personnel for that district or state. Each state has at least one district, while several larger states have three or more.

Personnel[]

United States Marshals escorting a prisoner in court
Marshals arresting a suspect
Deputy United States Marshal guarding prisoners
A U.S. Marshal on a "Con Air" flight

Titles[]

Agency executives

  • The director (Ronald L. Davis): originally titled the Chief United States Marshal, overall head of the USMS and overseer of the Marshals.
  • The deputy director (Derrick Driscoll): principal deputy and first in line of succession to the director.

Marshals

  • United States Marshal: for the top executive Marshals Service position (political appointment) in each of the 94 federal judicial districts[64]
  • Chief Deputy United States Marshal: the senior career manager for the federal judicial district who is responsible for management of the Marshals office and staff
  • Supervisory Deputy United States Marshal: for positions in the Marshals Service responsible for the supervision of three or more deputy U.S. Marshals and clerks
  • Deputy United States Marshal: for all nonsupervisory positions

Deputy Marshals[]

Deputy U.S. Marshals start their careers at the GS-7 pay grade.[64] After the first year in grade, they are promoted to GS-9, the following year GS-11, the following year GS-12. Once deputies reach the GS-11 pay grade, they are reclassified as Criminal Investigators.[65] Criminal Investigators work additional hours and receive an additional 25% Law Enforcement Availability Pay on top of their base pay.

Duties performed include criminal investigations, execution of warrants, and other investigative operations. They also protect government officials, process seized assets of crime rings for investigative agencies, and relocate and arrange new identities for federal witnesses in the United States Federal Witness Protection Program, which is headed by the USMS.[citation needed] After Congress passed the Adam Walsh Act, the U.S. Marshals Service was chosen to head the new federal sex offender tracking and prosecution hot team.[citation needed]

Special Deputy Marshals[]

The Director of the United States Marshals Service is authorized to deputize the following persons to perform the functions of a Deputy U.S. Marshal in any district designated by the Director:

  • Selected officers or employees of the Department of Justice;
  • Selected federal, state, or local law enforcement officers whenever the law enforcement needs of the U.S. Marshals Service so require;
  • Selected employees of private security companies in providing courtroom security for the Federal judiciary;
  • Other persons designated by the Associate Attorney General pursuant to 28 CFR 0.19(a)(3).[66]

Coast Guard as Deputy Marshals[]

Under Title 14 USC 634(b) in the United States Coast Guard, "Commissioned officers may be appointed as United States Deputy Marshals in Alaska."[67]

Court Security Officers[]

Court Security Officers (CSOs) are contracted former law enforcement officers who receive limited deputations as armed Special Deputy Marshals and play a role in courthouse security.[68] Using security screening systems, Court Security Officers attempt to detect and intercept weapons and other prohibited items that individuals attempt to bring into federal courthouses. There are more than 4,700 Court Security Officers with certified law enforcement experience deployed at more than 400 federal court facilities in the United States and its territories.

Detention Enforcement Officers[]

DEOs (1802s) are responsible for the care of prisoners in USMS custody. They also are tasked with the responsibility of conducting administrative remedies for the U.S. Marshal. DEOs can be seen transporting, booking and securing federal prisoners while in USMS custody. They also provide courtroom safety and cell block security.

Detention enforcement officers are deputized and fully commissioned federal law enforcement officers by the U.S. Marshal. They are authorized to carry firearms and conduct all official business on behalf of the agency. Not all districts employ detention enforcement officers.

Inspectors[]

The Marshal Service has the positions of Inspector,[69] Senior Inspector[70][71] and Chief Inspector,[72] depending on the duties and position to which a Deputy Marshal has been assigned to. This title was created for promotions within the service usually for senior non-supervisory personnel. Senior Deputy Marshals assigned to regional fugitive task forces or working in special assignments requiring highly skilled criminal investigators often receive the title Inspector.[citation needed] Operational non-supervisory employees assigned to the Witness Protection Program are given the title Senior Inspector.[citation needed] Deputy Marshals assigned to The Organized Crime Drug Enforcement Task Force (OCDETF) department within the USMS also hold the title of Senior Inspector.[citation needed] Senior Inspectors receive a GS-13 pay grade level.[citation needed]

Line-of-duty deaths[]

More than 200 U.S. Marshals, deputy marshals, and special deputy marshals have been killed in the line of duty since Marshal was shot dead by an intended recipient of court papers in Augusta, Georgia, on January 11, 1794.[73] He was the first U.S. federal law enforcement officer to be killed in the line of duty.[74] The dead are remembered on an Honor Roll permanently displayed at Headquarters.

Notable marshals and deputy marshals[]

  • Nathaniel P. Banks (1816–1894) U.S. marshal for Massachusetts 1879-1888
  • Jesse D. Bright (1812–1875), U.S. marshal for Indiana; later served as U.S. senator for that state
  • Seth Bullock (1849–1919), businessman, rancher, sheriff for Montana, sheriff of Deadwood, South Dakota, U.S. Marshal of South Dakota
  • John F. Clark, U.S. Marshals Service Director and U.S. Marshal for the Eastern District of Virginia
  • Charles Francis Colcord (1859–1934), rancher, businessman and marshal for Oklahoma
  • Phoebe Couzins (1839–1913), lawyer, first woman appointed to the U.S. Marshals
  • Henry Dearborn (1751–1829), marshal for the District of Maine
  • Frederick Douglass (1818–1895), former slave and noted abolitionist leader, appointed U.S. Marshal for the District of Columbia in 1877
  • Morgan Earp (1851–1882), Deputy U.S. Marshal, Tombstone, Arizona, appointed by his brother Wyatt
  • Virgil Earp (1843–1905), Deputy U.S. Marshal, Tombstone, Arizona
  • Wyatt Earp (1848–1929), Deputy U.S. Marshal (appointed to his brother Virgil Earp's place by the Arizona Territorial Governor)
  • Frank Eaton (1860–1958), Deputy U.S. Marshal for Judge Isaac C. Parker, author, cowboy, scout, Indian fighter, and mascot for Oklahoma State University ("Pistol Pete")
  • Richard Griffith (1814–1862), Brigadier General for the Confederacy during the Civil War
  • Wild Bill Hickok (1837–1876), noted Western lawman; served as a Deputy U.S. Marshal at Fort Riley, Kansas 1867–1869
  • Ward Hill Lamon (1826–1893), friend, and frequent bodyguard of President Abraham Lincoln, who appointed him U.S. Marshal for the District of Columbia
  • J. J. McAlester (1842–1920), U. S. Marshal for Indian Territory (1893–1897), Confederate Army captain, merchant in and founder of McAlester, Oklahoma as well as the developer of the coal mining industry in eastern Oklahoma, one of three members of the first Oklahoma Corporation Commission (1907–1911) and the second Lieutenant Governor of Oklahoma (1911–1915)
  • Benjamin McCulloch (1811–1862), U.S. Marshal for Eastern District of Texas; became a brigadier general in the army of the Confederate States during the American Civil War
  • Henry Eustace McCulloch (1816–1895), U.S. Marshal for Eastern District of Texas. Brother of Benjamin McCulloch; also a Confederate General
  • James J. P. McShane (1909–1968), appointed U.S. Marshal for the District of Columbia by President John F. Kennedy then named chief marshal in 1962
  • John W. Marshall, U.S. Marshal for the Eastern District of Virginia (1994–1999), first African-American to serve as Director of the U.S. Marshals Service (1999–2001)
  • Bat Masterson (1853–1921), noted Western lawman; deputy to US marshal for Southern District of New York, appointed by Theodore Roosevelt
  • Joseph Meek (1810–1875), territorial marshal for Oregon
  • Thomas Morris (1771–1849), marshal for New York District
  • David Neagle (1847–1925), shot former Chief Justice of California David S. Terry to protect US Supreme Court Justice Stephen Johnson Field resulting in US Supreme Court decision In re Neagle[citation needed]
  • (1948–present), former Chief of International Operations for the U.S. Marshals Service and author of The Manhunter: The Astounding True Story of the U.S. Marshal Who Tracked Down the World's Most Evil Criminals. Charged with extortion in 1989.[75]
  • Bob Pavlak (1924–1994), U.S. Marshal for the District of Minnesota and Minnesota legislator
  • Henry Massey Rector (1816–1899), marshal for Arkansas, later governor of that state
  • Bass Reeves (July 1838 – January 1910) is thought by most to be one of the first Black men to receive a commission as a Deputy U.S. Marshal west of the Mississippi River. Before he retired from federal service in 1907, Reeves had arrested over 3,000 felons.
  • Porter Rockwell (c.1813–1878), deputy marshal for Utah
  • William Stephens Smith (1755–1816), 1789 U.S. Marshal for New York district and son-in-law of President John Adams
  • Dallas Stoudenmire (1845–1882), successful city marshal who tamed and controlled the remote, wild and violent town of El Paso, Texas; became U.S. Marshal serving West Texas and New Mexico Territory just before his death
  • Heck Thomas (1850–1912), Bill Tilghman (1854–1924), and Chris Madsen (1851–1944), the legendarily fearless "Three Guardsmen" of the Oklahoma Territory
  • William F. Wheeler (1824–1894), marshal for the Montana Territory
  • (1845–1926), one-eyed deputy marshal for the Oklahoma Territory; Rooster Cogburn of the novel and film True Grit is largely based on Whitson
  • James E. Williams (1930–1999), marshal for South Carolina, Medal of Honor recipient

Criticism and controversy[]

Inspector General audits[]

An audit by the Office of Inspector General (OIG) (November 2010) of the Justice Department found "weaknesses in the USMS's efforts to secure federal court facilities in the six USMS district offices we visited".[76] The report found, among other things, that the Marshals Service's Judicial Security Division had contracted private security firms to provide Court Security Officers without having completed background checks. Another incident involved the Marshals Service awarding a $300 million contract to a security guard company named USProtect Corporation, which had a known history of numerous criminal activities leading to convictions for mail fraud and bank fraud and false insurance claims in addition to a civil judgment against its Chief Financial Officer. Technical problems included Court Security Officers not being properly trained on security screening equipment, which also meant equipment not being used. The OIG noted that in February 2009, several courthouses failed to detect mock explosives sent by Marshals Service Headquarters in order to test security procedures. They also found that eighteen percent of Court Security Officers had outdated firearms qualifications.

Internal thefts[]

On March 26, 2009, the body of Deputy U.S. Marshal Vincent Bustamante was discovered in Juárez, Mexico, according to the Marshals Service. Bustamante, who was accused of stealing and pawning government property, was a fugitive from the law at the time of his death. Chihuahua State Police said the body had multiple wounds to the head – apparently consistent with an execution-style shooting.[77]

In January 2007, Deputy U.S. Marshal John Thomas Ambrose was charged with theft of Justice Department property, disclosure of confidential information, and lying to federal agents during an investigation. Deputy Ambrose had been in charge of protecting mobster-turned-informant Nicholas Calabrese, who was instrumental in sending three mob bosses to prison for life.[78] A federal jury convicted Ambrose on April 27, 2009, of leaking secret government information concerning Calabrese to William Guide, a family friend and former Chicago police officer who had also served time in prison for corruption. Ambrose also was convicted of theft of government property but acquitted of lying to federal agents.[79] On October 27, 2009, Ambrose was sentenced to serve four years in prison.[80]

Racial discrimination[]

In 1998, retired Chief Deputy U.S. Marshal Matthew Fogg won a landmark EEO and Title VII racial discrimination and retaliation lawsuit against the Justice Department, for which he was awarded $4 million. The jury found the entire Marshals Service to be a "racially hostile environment" which discriminates against blacks in its promotion practices. U.S. District Judge Thomas Penfield Jackson summarized the jurors' decision by stating that they felt there was an "atmosphere of racial disharmony and mistrust within the United States Marshal Service".[81][82] As of 2011, Fogg is president of "Bigots with Badges",[82] and executive director of CARCLE (Congress Against Racism and Corruption in Law Enforcement), and is also associated with Law Enforcement Against Prohibition (LEAP), a drug law reform organization of law enforcement officers.[83]

Ruby Ridge[]

The Department of Justice under Janet Reno acknowledged wrongdoing in U.S. marshals decisions surrounding a firefight at Ruby Ridge in 1992, where a deputy U.S. marshal shot 14-year-old Samuel Weaver in the back. Deputy U.S. marshals who were involved in a gunfight with Weaver's father, who was wanted on a federal warrant for failure to appear, and another person. Deputy United States marshals dispute this claim. Deputy U.S. marshal Billy Deegan was killed during a surveillance operation after identifying himself as a federal agent. This led to an extended gunfight in which both sides fired several rounds. Samuel Weaver was shot and killed. His body was taken to a small building for more than a week and an autopsy was unable to determine entry and exit wounds (see Idaho Federal Court Transcripts for clarification of this incident). Newsweek described the incident as "one of the most shameful episodes in the history of American law enforcement."[84]

In popular culture[]

  • Deputy Marshal Raylan Givens stars in the modern western crime TV series Justified, based on an Elmore Leonard story.
  • Deputy Marshal Karen Sisco stars in the crime comedy film Out of Sight, and a spin-off crime drama TV series, Karen Sisco. The character, created by Elmore Leonard, also appeared in an episode of Justified.
  • Deputy Marshal Matt Dillon stars in the Western drama TV series Gunsmoke.
  • Deputy Marshal Mary Shannon stars in the crime drama TV series In Plain Sight
  • Deputy Marshal "Rooster" Cogburn stars in the western drama films True Grit (1969), Rooster Cogburn (1975) and True Grit (2010)
  • Deputy Marshals Wyatt Earp and his brothers Virgil and Morgan, all based on real life U.S. Marshals, star in the western drama Tombstone (1993), one of many films to star the Earp brothers, also including Newton, James and Warren Earp.
  • Chief Deputy Marshal Samuel Gerard stars in the actions thrillers The Fugitive (1993), and spin-off film U.S. Marshals (1998)
  • A team of Deputy Marshals star in the action comedy TV series Eagleheart
  • The film Con Air (1997) largely takes place on a Marshal Service prisoner transport plane nicknamed "Con Air".
  • Chase is an American police procedural drama television series which follows a U.S. Marshals fugitive-apprehension team.

See also[]

References[]

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Further reading[]

  • Ball, Larry D. The United States Marshals of New Mexico and Arizona Territories, 1846-19121509
  • Ball, Larry D. "'Just And Right In Every Particular': US Marshal Zan Tidball and the Politics of Frontier Law Enforcement." Journal of Arizona History 34.2 (1993): 177–200.
  • Calhoun, Frederick S., and US Dept of Justice. The Lawmen: United States Marshals and their Deputies (Smithsonian Press, 1989). online
  • Ellis, Mark R. Law and order in Buffalo Bill's country: legal culture and community on the Great Plains, 1867-1910 (U of Nebraska Press, 2007).
  • Gomez, Laura E. "Race, colonialism, and criminal law: Mexicans and the American criminal justice system in territorial New Mexico." Law and Society Review (2000): 1129–1202.
  • Lamar, Howard R. The New Encyclopedia of the American West (1998) p 678–79.
  • Turk, David S. Forging the Star: The Official Modern History of the United States Marshals Service (U of North Texas Press),7000.

External links[]

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