Conducted with the cooperation of the Criminal Division of the United States Attorney for the Southern District of New York

LW.11207 / LW.10835
Professor Anna Skotko
Professor Hadassa Waxman
Open to 3L and 2L students
Maximum of 8-10 students
Fall and Spring semesters
5 credits*
Prerequisites/Co-requisites: Criminal Procedure and Evidence are recommended**
Also see Note re: security clearance.

Course Description

The United States Attorney’s Office will select eight to ten students for externships in the Criminal Division of the United States Attorney's Office for the Southern District of New York in Manhattan ("SDNY"), recognized nationally as one of the finest prosecution offices in the country.

NYU will select up to ten students to participate in a seminar on criminal prosecution in the Southern District of New York. The seminar is separate from, but complementary to, the externship. The seminar will meet on Mondays from 6:10-8:00 PM.

Work of the Criminal Division

Criminal Division Assistant United States Attorneys (“AUSAs”) handle criminal cases from the initial investigative stage through appeal, presenting cases to the grand jury, negotiating with defense counsel, handling all court appearances and motion practice, trying cases before the bench and jury, and briefing and arguing appeals to the United States Court of Appeals for the Second Circuit. AUSAs work closely with federal agents, local police, and investigators throughout the process of a criminal investigation and prosecution. The cases are often very complex and significant. Because Manhattan is the financial capital of the world, as well as a major hub for organized crime, narcotics trafficking, and national security threats, the SDNY handles an unusually large number of cases involving sophisticated schemes in the white collar, public corruption, violent crime, international narcotics trafficking, and domestic and international terrorism areas.

Fieldwork

By participating in this externship, students will have an opportunity to learn all about the inner workings of the federal criminal justice system. Each student will report to, assist, and work under the supervision of at least two Criminal Division AUSAs. Students are required to work twelve to fifteen hours each week in the United States Attorney’s Office.  Students will work closely with each of their supervisors in the investigation and prosecution of criminal cases in federal court. The students' work may include, for example, assisting interviews of federal agents, attending proffers of defendants hoping to cooperate with the government, and drafting research memoranda, motions, briefs, plea agreements and other pleadings. Students will also assist AUSAs who are preparing for trial by, for example, assisting in the debriefing of witnesses and drafting jury instructions. Students will attend court proceedings, including pre-trial conferences, guilty pleas, sentencing proceedings, trials, and appellate arguments. The externship is separate from, although complementary to, the SDNY seminar. The fieldwork performed during the externship component of the course will be graded on a credit/fail basis.

The Seminar

Participants meet weekly for a two-hour evening seminar to discuss, study, and explore the many important roles of the prosecutor in the federal criminal justice system. Classes will focus on ethical and strategic considerations in exercising prosecutorial discretion. Classes will examine a federal prosecutor’s role from the initiation of a criminal investigation, through the filing of any charges, arrest, guilty plea or trial, conviction, sentencing, and appeal. Topics will include: criminal investigative techniques available to prosecutors, with an emphasis on the varying degrees of judicial oversight of those techniques; the working relationship between prosecutors and investigators; charging decisions; a prosecutor’s disclosure obligations; a defendant’s decision to cooperate, plead guilty, or stand trial; and sentencing advocacy. Students will also participate in in-class simulations, so that students can improve and enhance their advocacy skills.

Grading

Fieldwork is assessed on a credit/fail basis. The seminar receives a letter grade.

Note to Students Regarding Security Clearance and Conflicts of Interest

Students selected for the program will be required to pass a security background check overseen by the Department of Justice’s Executive Office for United States Attorneys (“EOUSA”).  A favorable determination from EOUSA is required before an extern may begin working in any United States Attorney's Office.  A student must be a United States citizen to be eligible to work in the United States Attorney’s Office as an extern. For a complete list of eligibility requirements, visit the SDNY website (http://www.justice.gov/usao-sdny), select “Employment” and then “Law Student Intern Program”, and scroll down to “Eligibility Requirements and Conditions for All Internship and Externship Programs.” In making its determination regarding suitability, EOUSA considers a number of factors, including a candidate’s tax filing and payment history, credit history, candor, and history of any usage of controlled substances. It is critical that students accepted for the externship complete the required security paperwork as soon as possible after acceptance into the externship so that the security background check can be timely obtained. A student may not commence externship work unless he or she has cleared the background check.

Student externs cannot work for or be paid by another law firm or similar entity during the period of the externship at the United States Attorney’s Office. Externs are also prohibited from participating in any law school or other legal clinic involving litigation with or proceedings before the United States or any federal entity during the period of the internship or externship. Nor may student externs work for any federal judges while participating in this externship. Written consent from the U.S. Attorney’s Office is required to participate in any other type of law school or legal clinic, or in any other type of outside employment, during the period of the externship.

Students who have been preliminarily selected for an externship position must thereafter supply information for a background check and be granted a favorable security clearance in order to work in this Office.  In the context of the security clearance process, you will be asked to provide information, where applicable, concerning, among other things, your employment history, foreign travel, contacts with foreign nationals, dual citizenship, financial record, police record, and treatment for an emotional or mental health condition that could impair your judgment or reliability. The most common suitability issues that arise during the security clearance process are: past unlawful use of drugs, failure to comply with financial obligations, failure to register for the selective service, and misrepresentations or omissions on the security form. Students must be U.S. citizens and meet residency requirements.

You may access a detailed list provided by the EDNY here. The SDNY page regarding internships, which is not as detailed, is available here. You may also consult the Government Handbook prepared by the PILC Office at NYU Law.

Application Process

Students should fill out and submit the standard application, resume and unofficial transcript using CAMS, the online application system. These materials will then be forwarded to the United States Attorney’s Office (i.e., you should not apply separately to the United States Attorney’s Office).  There will be no interview.

Student Contacts

Students who are interested in learning more about the course may wish to speak with the following students who were in the clinic during the 2017-18 school year:

Fall 2017
Kim Do
Jacob Green
Rashmika Nedungadi
Joshua Nelson
Melissa Rodriguez
Michael Rusie
Sydney Schein
Caleb Seckman
Christopher Terris
Charlie Wohlberg

Spring 2018
Priscilla Consolo
Monica Devlin
Katherine DuBois
Ryan Fitzpatrick
Adam Gitlin
Brook Gottlieb
Matthew Kelleher
Ravinder Singh
Katherine Stein
Nathaniel Tisa


* 5 credits includes 3 clinical credits and 2 academic seminar creits.

** These courses may be taken concurrently with the clinic.