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2.6 MB

Extraction Summary

5
People
5
Organizations
0
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Legal journal article / legal filing excerpt
File Size: 2.6 MB
Summary

This document is an excerpt from a legal journal article discussing the Crime Victims' Rights Act (CVRA), specifically arguing that victim rights should apply before formal charges are filed. It uses the Jeffrey Epstein case as a primary example of failure in the system, noting that federal prosecutors negotiated a secret non-prosecution agreement with Epstein that barred federal charges for sex offenses against dozens of victims without informing them. The text highlights the outrage of victims 'Jane Doe Number One' and 'Jane Doe Number Two' upon discovering their rights to object had been bargained away secretly.

People (5)

Name Role Context
Jeffrey Epstein Accused Criminal
Subject of a federal investigation and a controversial non-prosecution agreement barring federal prosecution of sex o...
Jane Doe Number One Victim
Victim of sex offenses by Epstein; was not informed of the non-prosecution agreement.
Jane Doe Number Two Victim
Victim of sex offenses by Epstein; was not informed of the non-prosecution agreement.
David Schoen Attorney/Author
Name appearing at the bottom of the document, likely the author of the filing or the legal argument.
Unspecified Prosecutors Federal Prosecutors
Handled the Epstein investigation and reached the agreement barring federal prosecution without informing victims.

Organizations (5)

Name Type Context
Congress
Legislative body that adopted the CVRA language.
Department of Justice
Federal agency whose policies regarding victim rights are discussed in footnotes.
Office for Victims of Crime
Department within the DOJ mentioned in citations.
U.S. Attorney's Office
Prosecutorial office that representatives Jane Does relied on to their detriment.
House Oversight Committee
Recipient/Holder of the document (implied by Bates stamp HOUSE_OVERSIGHT).

Timeline (2 events)

Approx. 2007-2008 (implied context)
Non-Prosecution Agreement
Florida (implied by case history)
Jeffrey Epstein Federal Prosecutors
Post-agreement
Discovery of Agreement
Unknown

Relationships (3)

Jeffrey Epstein Perpetrator/Victim Jane Doe Number One
Text refers to 'sex offenses committed against dozens of victims, including Jane Doe Number One'
Jeffrey Epstein Perpetrator/Victim Jane Doe Number Two
Text refers to 'sex offenses committed against dozens of victims, including Jane Doe Number Two'
Federal Prosecutors Legal Negotiation Jeffrey Epstein
Prosecutors reached an agreement with Epstein regarding federal prosecution.

Key Quotes (4)

"The Epstein case provides a useful illustration of why the CVRA must be understood to extend rights to victims prior to indictment."
Source
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Quote #1
"The prosecutors handling the investigation reached an agreement with Epstein that barred federal prosecution of sex offenses committed against dozens of victims, including Jane Doe Number One and Jane Doe Number Two."
Source
HOUSE_OVERSIGHT_017611.jpg
Quote #2
"Jane Doe Number One and Jane Doe Number Two, for example, were outraged when they discovered prosecutors had entered into an agreement blocking any prosecution of sex offenses Epstein committed against them - and all without telling them."
Source
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Quote #3
"victims relied on the U.S. Attorney's Office representatives 'to their detriment[.]'"
Source
HOUSE_OVERSIGHT_017611.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,584 characters)

Page 8 of 31
104 J. Crim. L. & Criminology 59, *69
[*70]
A. THE CVRA'S PURPOSES
An analysis of the CVRA's application before prosecutors have filed charges must begin by assessing the CVRA's purposes because any interpretation of the CVRA that is divorced from the statute's purposes would run the risk of defeating the statute's aims. It is axiomatic that courts should "give faithful meaning to the language Congress adopted in the light of the evident legislative purpose in enacting the law in question." 49
As discussed above, 50 one important goal of the CVRA was to keep crime victims informed about any developments in the criminal justice process. But the need to be informed does not begin with the filing of a formal criminal charge. A crime victim needs to know what is happening before formal charging - during a criminal investigation, for example - just as much as she needs to know what is happening in court. Indeed, she may have a greater need to know, as she may be concerned that the criminal who harmed her is still on the loose, posing a danger to her.
Similarly, concerning the second purpose - facilitating victim participation 51 - without a right to pre-charging involvement, victims may be effectively shut out of the process entirely. The Epstein case provides a useful illustration of why the CVRA must be understood to extend rights to victims prior to indictment. The prosecutors handling the investigation reached an agreement with Epstein that barred federal prosecution of sex offenses committed against dozens of victims, including Jane Doe Number One and Jane Doe Number Two. If CVRA rights did not extend to the negotiations surrounding the agreement, then the victims never would have had any ability to participate in the resolution of the case. 52
A construction of the CVRA that extends rights to victims before charges are filed would be entirely consistent with the CVRA's participatory purpose. If victims have the ability to participate in a pre-charging plea bargaining process, for example, victims can help ensure that prosecutors do not overlook anything that should be covered in the plea deal. For example, victims might be able to obtain agreement to a "no contact" order or valuable restitution - points that the prosecutor might fail [*71] to consider in crafting a plea. Similarly, allowing victims to participate early in the process avoids retraumatizing victims. Again, as the Epstein case usefully illustrates, it may be extremely difficult for victims to discover after the fact that potential criminal charges against a criminal who has abused them have been secretly bargained away. Jane Doe Number One and Jane Doe Number Two, for example, were outraged when they discovered prosecutors had entered into an agreement blocking any prosecution of sex offenses Epstein committed against them - and all without telling them. 53
In short, the purposes animating the CVRA all suggest that the Act was meant to, and should, extend rights to crime victims before formal charges are filed.
B. THE CVRA'S PLAIN LANGUAGE
While the general purposes of the CVRA support a broad interpretation of the Act, it is important to examine whether those purposes have been expressed in the Act's language. Without a linkage to the Act's text, the general purpose might not provide
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49 Graham Cnty. Soil & Water Conservation Dist. v. United States ex rel. Wilson, 130 S. Ct. 1396, 1409 (2010) (quoting United States v. Bornstein, 423 U.S. 303, 310 (1976)) (internal quotation marks omitted).
50 See supra notes 24-27.
51 See supra notes 28-29.
52 Even the Justice Department seems to recognize this point. As a matter of policy, the Department extends to victims the right to confer with prosecutors in situations where plea discussions occur before charges have been brought. U.S. Dep't of Justice, Office for Victims of Crime, Attorney General Guidelines for Victim and Witness Assistance 41-42 (2011 ed., rev. May 2012) [hereinafter Attorney General Guidelines].
53 Without disclosing confidential attorney-client communications, this fact is readily apparent from victims' filings in the Epstein case. See, e.g., Jane Doe Motion, supra note 40, at 17 (stating that the victims relied on the U.S. Attorney's Office representatives "to their detriment[.]" that if they knew the true facts, "they would have taken steps to object" to the plea agreement, and that they believed criminal prosecution to be "extremely important").
DAVID SCHOEN
HOUSE_OVERSIGHT_017611

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