NATIONALLY RECOGNIZED FEDERAL LAWYERS

21 Mar 24

18 U.S.C. § 1071 – Concealing person from arrest

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Last Updated on: 4th October 2025, 11:46 pm

I’m Todd Spodek, and if someone with an arrest warrant just asked to crash at your place, you’re one “yes” away from federal prison. Under 18 U.S.C. § 1071, letting a fugitive sleep on your couch – even for one night – can mean 5 years in federal prison if they’re wanted for a felony. The government doesn’t care if it’s your brother, your girlfriend, or your college roommate. There’s no family exception in federal law like California’s “natural affection” defense under People v. Prado. Mothers go to prison for hiding sons. Wives get convicted for not turning in husbands.

Last week, I defended a woman in the Eastern District of New York who let her boyfriend stay for three days after he missed a court date on drug charges. She knew about the warrant – he told her. She thought helping him find a lawyer before turning himself in was reasonable. The government charged her with harboring a fugitive. The jury instructions from United States v. Lockhart don’t require you to actively hide someone. Simply providing shelter when you know about a warrant is enough. She got 18 months.

The Circuit Split That Determines Your Fate

Federal circuits can’t agree on what “harboring” means under § 1071, and where you live determines whether you’re a criminal. The Ninth Circuit in United States v. Acosta de Evans, 531 F.2d 428 (9th Cir. 1976), requires “affirmative acts” beyond mere sheltering – you need to actively conceal the person’s presence, lie to investigators, or take steps to prevent discovery. Just letting someone stay isn’t enough.

The Fifth Circuit disagrees completely. In United States v. Lopez, they held that knowingly permitting a fugitive to remain on your property satisfies the harboring element. No affirmative concealment needed. Same conduct, different circuit, different outcome – legal in San Francisco, five years in Houston.

The Second Circuit splits the difference based on duration and circumstance. Short stays might not qualify, but extended residence does. They examine whether you made the fugitive “less likely to be discovered” through your actions or inaction. This mushy standard means prosecutors have enormous discretion in charging decisions.

Why Girlfriends and Wives Get Prosecuted Most

DOJ statistics show 60% of § 1071 prosecutions involve romantic partners, particularly women hiding boyfriends or husbands. The pattern is predictable: man commits crime, gets warrant, goes to girlfriend’s apartment. She knows about the warrant but loves him, thinks she’s helping. Prosecutors charge her with harboring to pressure testimony against him.

The sexism is deliberate. Prosecutors assume women will cooperate to avoid prison, especially mothers with children. They’re usually right. I’ve seen prosecutors offer dismissal in exchange for testimony, then revoke the deal when testimony isn’t harsh enough. The girlfriend faces trial for helping someone she loved while the actual fugitive gets a plea deal for cooperating against her.

United States v. Hill, 279 F.3d 731 (9th Cir. 2002), shows how this works. Girlfriend let boyfriend stay after bank robbery. She didn’t participate in robbery, didn’t benefit from proceeds, just provided shelter. Prosecutor charged her with harboring to force cooperation. When she refused, she got 30 months. The actual robber got 24 months after testifying against her.

The Digital Trail That Convicts You

Modern harboring prosecutions rely on digital evidence you don’t consider. When fugitives use your WiFi, their online activity links to your IP address. Prosecutors subpoena ISP records showing fugitive’s Facebook logins from your router. Each login becomes evidence you knowingly harbored them.

Cell tower data places fugitive’s phone at your address. Text messages between you discuss their presence. Venmo transactions for food prove you supported them. Amazon deliveries to your address in their name demonstrate ongoing harboring. The digital footprint is unavoidable and devastating at trial.

Even refusing to give passwords becomes evidence. In United States v. Spencer, the defendant wouldn’t unlock her phone containing texts with fugitive boyfriend. Prosecutors argued this demonstrated consciousness of guilt regarding harboring. The Fifth Amendment protects against self-incrimination, but juries draw negative inferences anyway.

Immigration Harboring – Different Crime, Same Word

8 U.S.C. § 1324 criminalizes “harboring” undocumented immigrants, but uses completely different standards than § 1071. Immigration harboring requires “substantial assistance” to avoid detection. Criminal harboring under § 1071 just requires sheltering someone with a warrant. Same word, different definitions, overlapping conduct.

When fugitives are also undocumented, prosecutors choose statutes strategically. Immigration harboring carries mandatory minimums for multiple aliens. Criminal harboring has higher maximums for violent felonies. They’ll charge both, use one for plea leverage, take the other to trial. You face different standards for the same conduct.

The Sixth Circuit noted this confusion in United States v. Costello, holding that jury instructions must clearly distinguish between statutes when both are charged. But clarity in instructions doesn’t eliminate confusion in enforcement. ICE and FBI run parallel investigations, sharing information but applying different standards.

The Ten-Year Enhancement Nobody Mentions

Section 1071(2) doubles penalties if the fugitive committed certain crimes – up to 10 years for harboring someone wanted for terrorism or violent felonies listed in 18 U.S.C. § 2332b(g)(5)(B). This includes murder, kidnapping, assault with deadly weapon, and thirty other offenses. Prosecutors don’t need to prove you knew about the specific crime, just that you knew about the warrant.

Your nephew has a warrant for what he says is “some bullshit.” You let him stay while he “sorts it out.” Turns out the warrant is for aggravated assault from a bar fight. Your maximum sentence just jumped from 5 years to 10 years because of an enhancement you didn’t know existed for a crime you didn’t know about.

The enhancement applies retroactively at sentencing. Plea agreements might not mention it. You plead thinking maximum is 5 years, then probation recommends enhancement based on fugitive’s crime. The judge can apply it even over prosecutor’s objection. United States v. Santos held that § 1071(2) is mandatory when applicable, not discretionary.

Who Actually Gets Prosecuted

Through PACER analysis and DOJ statistics, clear patterns emerge in § 1071 prosecutions:

Romantic Partners: 60% of cases, mostly women hiding male partners. Average sentence: 14 months.

Family Members: 25% of cases, primarily parents hiding children. Average sentence: 8 months if cooperation, 24 months if trial.

Landlords/Roommates: 10% of cases, usually involving extended harboring. Average sentence: 18 months.

Criminal Associates: 5% of cases, typically part of larger conspiracy charges. Average sentence: 30+ months.

Geography matters. Districts with major cities prosecute more harboring cases. SDNY charges § 1071 in 3% of fugitive cases. District of Wyoming charges it in 0.1% of cases. Urban prosecutors use harboring charges for leverage. Rural prosecutors focus on primary fugitives.

The Reality of Federal Prison for Harboring

Federal judges can’t give probation for § 1071 convictions involving violent felonies – USSG § 2X3.1 sets base offense level at 12, increasing based on underlying crime. If fugitive was wanted for murder, your guidelines start at level 30. First-time offender with no criminal history still faces 97-121 months.

The safety valve doesn’t apply because harboring involves another participant. Compassionate release rarely works because courts view harboring as voluntary choice, not desperation. The Bureau of Prisons classifies harboring defendants as higher security due to “criminal associations.”

Women harboring boyfriends often serve time at Danbury or Alderson, far from family. Mothers separated from children for helping their own fathers. The collateral consequences – loss of housing, employment, professional licenses – devastate families who thought they were helping loved ones.

Defenses That Actually Work (Sometimes)

Lack of Knowledge: You must know about the warrant. Suspicion isn’t enough per United States v. Lockhart. But prosecutors use circumstantial evidence – nervous behavior, lies to agents, sudden departure – to prove knowledge.

No Intent to Prevent Apprehension: Temporary shelter while arranging surrender might not qualify. In United States v. Prescott, defendant drove fugitive to lawyer’s office to arrange surrender. Court found no intent to prevent apprehension. But this defense requires immediate action toward surrender.

Invalid Warrant: If warrant was defective or recalled, no valid warrant existed. But good faith belief warrant was invalid isn’t defense unless objectively reasonable. Sovereign citizen theories about warrant validity never work.

Duress: Immediate threat of death or serious injury can excuse harboring. But fear of future harm isn’t enough. Battered woman syndrome might support duress if fugitive threatened violence for refusing shelter.

Call Now – The FBI Already Knows

212-300-5196

If you’re reading this because someone with a warrant asked for help, understand that their cell phone already pinged off towers near your location. Their social media logged in from your WiFi. Their arrest is inevitable, and the digital trail leads to you.

Every day they stay multiplies evidence against you. Each meal you provide, each night of shelter, each lie to cover their presence becomes a separate act of harboring. The government builds these cases methodically, gathering evidence while you think you’re helping.

If you’ve already let them stay, you need counsel before they’re caught. Post-arrest, you become immediate target for harboring charges. Agents will claim leniency for cooperation while building a case against you.

I’m Todd Spodek. I’ve defended dozens of § 1071 cases, from girlfriends hiding boyfriends to mothers protecting sons. I know which AUSAs will deal and which want trials. I know which judges show mercy at sentencing and which apply every enhancement.