How to Know if a Crime is State or Federal Level

State vs. Federal Crimes in California: Key Differences and What It Means for Your Case

Key Differences Between State and Federal Crimes in California

Determining whether a crime is prosecuted at the state or federal level is critical because it affects which laws apply, which court has jurisdiction, and the severity of potential penalties. In the United States, crimes are classified as either state crimes or federal crimes, based on factors such as the nature of the offense, where it occurred, and whether it violates state or federal law.

  1. State Crimes:
    • These are violations of California state law and are prosecuted in California state courts.
    • State crimes typically involve offenses that occur within the state’s borders, such as theft, assault, robbery, DUI, and drug possession.
    • California has its own criminal code, known as the California Penal Code, which outlines the laws and penalties for these offenses. Most local police and sheriffs enforce state laws.
  2. Federal Crimes:
    • Federal crimes violate U.S. federal law and are prosecuted in federal courts.
    • These crimes often involve interstate or international activities, breaches of federal regulations, or offenses that affect federal property or employees.
    • Examples of federal crimes include drug trafficking across state lines, mail fraud, wire fraud, and violations of immigration law.

How to Determine If a Crime Is Federal or State in California

Nature of the Crime: Crimes prosecuted at the state level in California involve violations of California state law. Crimes are prosecuted federally when they break federal law, impact federal property, or involve interstate or international activities.

  • State Crime Example: A local theft or robbery committed within California’s borders is handled by state law enforcement and prosecuted in state court.
  • Federal Crime Example: Crimes like mail fraud, federal tax evasion, or transporting illegal drugs across state lines fall under federal jurisdiction.

Involvement of Federal Agencies: When federal agencies such as the FBI, DEA, or ATF are involved in an investigation, the crime is likely federal. These agencies enforce federal laws and handle crimes that have broader implications beyond state boundaries.

Location of the Crime: Crimes committed on federal property (such as national parks, federal buildings, or military bases) are typically prosecuted as federal offenses. Crimes against federal employees or agents are also handled by the federal system.

Victim of the Crime: If the crime directly affects federal property, federal personnel, or federal institutions, it is typically prosecuted federally. For example, committing fraud against a federal agency or assaulting a federal employee will result in federal charges.

Interstate Nature of the Crime: Crimes that cross state lines or involve multiple states are usually prosecuted at the federal level. This includes offenses such as interstate drug trafficking, kidnapping across state borders, or using the internet to commit fraud.

Dual Jurisdiction: Some crimes can be prosecuted under both state and federal law, a situation known as dual jurisdiction. In these cases, both state and federal authorities can prosecute the same crime. Common examples include drug trafficking and firearms offenses, which may be handled at either or both levels depending on the scope and severity of the case.


Examples of State and Federal Crimes

  • State Crimes:
    • Assault
    • Burglary
    • DUI
    • Domestic Violence
    • Simple drug possession (within state boundaries)
  • Federal Crimes:
    • Drug trafficking across state or international borders
    • Wire fraud or mail fraud
    • Bank robbery (involving federally insured banks)
    • Terrorism
    • Counterfeiting U.S. currency

Potential Consequences for State vs. Federal Crimes

The penalties for state and federal crimes can vary significantly, with federal crimes generally carrying harsher sentences. Federal courts operate under sentencing guidelines that can result in mandatory minimum sentences, especially for drug trafficking or white-collar crimes.

  • State Penalties: These often involve fines, probation, or imprisonment in state facilities, depending on the severity of the crime.
  • Federal Penalties: Federal crimes often carry longer sentences, and offenders are usually incarcerated in federal prisons. Additionally, federal convictions tend to have fewer opportunities for parole.

Determining whether a crime is prosecuted at the state or federal level can significantly impact the legal strategies and potential outcomes in a case. If you or someone you know is facing criminal charges and are unsure whether the crime is state or federal, it’s essential to consult an experienced criminal defense attorney who can help clarify the nature of the charges and provide strong representation.


Contact a Los Angeles Federal Criminal Defense Attorney

Determining whether your charges will be prosecuted at the state or federal level is crucial, as it affects the applicable laws, penalties, and court jurisdiction. If you are facing criminal charges and need to understand whether your case involves state or federal law, contact The Law Offices of Arash Hashemi for expert legal advice. With over 20 years of experience, Attorney Arash Hashemi has successfully defended clients in both state and federal courts, ensuring the best possible outcome for their case.

To speak with Attorney Hashemi directly, call us at (310) 448-1529. You can also schedule a 15-minute consultation by using our secure online scheduling system. During your consultation, Attorney Hashemi will review your case, explain the distinctions between state and federal charges, and outline the legal strategies that can protect your rights.

Schedule a Consultation:

We are conveniently located in the Westside Towers in Los Angeles, serving clients throughout Santa Monica, Beverly Hills, and Westwood. Contact us today to discuss your case and learn how we can help you navigate your criminal charges.

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Disclaimer: The content provided here is for informational purposes only and does not constitute legal advice. It is not intended to predict outcomes, as individual circumstances vary and laws may change over time. Those seeking legal advice should consult with a qualified attorney to understand how current laws apply to their specific situation. For detailed legal guidance on the topics discussed, please contact our law firm directly.

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