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Extraction Summary

1
People
4
Organizations
0
Locations
4
Events
3
Relationships
6
Quotes

Document Information

Type: Legal document / report excerpt
File Size: 55.2 KB
Summary

This document outlines victim's rights under the CVRA and VRRA, including amendments made in 2015. It details the Department of Justice's Office of Legal Counsel's (OLC) 2005 informal guidance on the definition of a 'crime victim' in the context of the Epstein investigation, stating that victim status commences with a complaint and ends if no indictment or prosecution occurs. The guidance was summarized in a 2010 Memorandum Opinion by Deputy Assistant Attorney General John E. Bies.

People (1)

Name Role Context
John E. Bies Deputy Assistant Attorney General
Authored a Memorandum Opinion summarizing OLC 2005 Informal Guidance

Organizations (4)

Name Type Context
Department of Justice
Receives administrative complaints, provides victim services, has an Office of Legal Counsel and Office of the Victim...
Office of Legal Counsel (OLC)
Provided informal guidance on 'crime victim' definition, responsible for legal advice to the President, Department co...
Congress
Amended the CVRA in 2015
Office of the Victims' Rights Ombudsman
Part of the Department of Justice, provides contact information for victims

Timeline (4 events)

2005
Department management requested informal guidance from OLC regarding the interpretation of the CVRA's definition of 'crime victim'.
Department Management Office of Legal Counsel (OLC)
2005-04-01
OLC provided 'preliminary and informal' guidance by email on the definition of a 'crime victim', stating that status begins with a complaint and ends if no indictment or prosecution occurs for the federal offense.
2015
Congress amended the CVRA, adding two new rights for victims.
Epstein Investigation context for the discussion of 'crime victim' definition.

Relationships (3)

John E. Bies authored memorandum to Acting Deputy Attorney General
Memorandum Opinion to the Acting Deputy Attorney General from Deputy Assistant Attorney General John E. Bies
Office of Legal Counsel (OLC) provided guidance to Department Management
Department management requested informal guidance from the Department's Office of Legal Counsel (OLC)
OLC provides legal advice to President, Department components, other executive branch agencies
OLC is responsible for providing legal advice to the President, Department components, and other executive branch agencies.

Key Quotes (6)

"The right to full and timely restitution as provided in law."
Source
DOJ-OGR-00023230.tif
Quote #1
"The right to proceedings free from unreasonable delay."
Source
DOJ-OGR-00023230.tif
Quote #2
"The right to be treated with fairness and with respect for the victim's dignity and privacy."
Source
DOJ-OGR-00023230.tif
Quote #3
"The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement."
Source
DOJ-OGR-00023230.tif
Quote #4
"The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice."
Source
DOJ-OGR-00023230.tif
Quote #5
""the status of a 'crime victim' may be reasonably understood to commence upon the filing of a complaint, and that the status ends if there is a subsequent decision not to indict or prosecute the Federal offense that directly caused the victim's harm.""
Source
DOJ-OGR-00023230.tif
Quote #6

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