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1.63 MB

Extraction Summary

2
People
8
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal academic article / law review journal page
File Size: 1.63 MB
Summary

This document is page 87 of a 2014 legal academic article discussing the Crime Victims' Rights Act (CVRA). It critiques the Office of Legal Counsel's (OLC) position that victims' rights only apply after charges are filed, citing the 'Epstein case' (Does v. United States, S.D. Fla. 2011) as a precedent where the court concluded the CVRA contemplates pre-charge application. The text argues that limiting rights to the prosecution phase renders the statutory words 'detection' and 'investigation' meaningless.

People (2)

Name Role Context
Epstein Subject of Legal Case
Referenced in relation to the 'Epstein case' (Does v. United States) regarding pre-charge application of the CVRA.
Kyl Author/Senator
Cited in footnote 160 regarding the legislative intent of the CVRA.

Organizations (8)

Name Type Context
Environmental Protection Agency
Used as an example of an agency with investigators subject to the CVRA.
EPA
Abbreviation for Environmental Protection Agency.
Office of Legal Counsel
Arguments regarding CVRA interpretation are critiqued in the text.
OLC
Abbreviation for Office of Legal Counsel.
Congress
Referenced regarding the legislative intent of the CVRA.
FBI
Used as an example of agents engaged in detection/investigation.
Department of Justice
Mentioned in footnote 160.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (1 events)

2011
Does v. United States (Epstein Case) court decision
S.D. Fla.
District Court Epstein (implied)

Locations (1)

Location Context
Southern District of Florida, cited in footnote 161 regarding the Epstein case.

Relationships (1)

OLC Interpretive Conflict Congress
Text discusses OLC's interpretation of the CVRA vs. Congressional intent.

Key Quotes (3)

"As the district court concluded in the Epstein case, this provision 'surely contemplates pre-charge application of the CVRA.'"
Source
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Quote #1
"But OLC’s contorted position never explains why Congress found it necessary to break out three separate phases of the criminal justice process: the 'detection,' 'investigation,' and 'prosecution' of crime."
Source
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Quote #2
"On OLC’s reading of the statute, the words 'detection' and 'investigation' become meaningless"
Source
HOUSE_OVERSIGHT_014066.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,847 characters)

2014] CRIME VICTIMS' RIGHTS 87
as environmental crimes investigators in the Environmental Protection Agency (EPA). 160
This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged in the “detection” and “investigation” of crime must respect victims’ rights, Congress wanted broad rights extending beyond just the prosecution of a case. As the district court concluded in the Epstein case, this provision “surely contemplates pre-charge application of the CVRA.” 161
OLC gamely maintains, however, that Congress was simply trying to provide that federal law enforcement agents should provide rights to victims when a criminal case moves to its prosecution phase. OLC noted the uncontroversial point that law enforcement agents “often develop a relationship of trust with crime victims during the investigation that continues as they assist crime victims in negotiating active criminal proceedings.” 162 OLC then asserted:
Given this continuing active role that agents typically play during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to . . . accord them their rights under the CVRA to be entirely consistent with our conclusion that those rights arise only once the Government has initiated criminal proceedings. 163
But OLC’s contorted position never explains why Congress found it necessary to break out three separate phases of the criminal justice process: the “detection,” “investigation,” and “prosecution” of crime. If the congressional intent was simply to cover, for example, FBI agents or EPA agents during the post-charging phase of a case, it could have simply omitted those words from the CVRA. An FBI agent, for example, would be engaged in the “prosecution” of the case when assisting the victim after the formal filing of charges. On OLC’s reading of the statute, the words “detection” and “investigation” become meaningless, contrary to the well-known canon of construction verba cum effectu sunt accipienda, which means that, if possible, every word and every provision is to be given effect. 164
OLC also suggests that the “most significant” argument supporting pre-charging application of rights is the venue provision, which allows
160 See Kyl et al., supra note 136, at 615 (“Notice should be given to the fact that it applies not just to the Department of Justice, but to all ‘departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime.’” (citation omitted)).
161 Does v. United States, 817 F. Supp. 2d 1337, 1342 (S.D. Fla. 2011).
162 OLC CVRA Rights Memo, supra note 2, at 15.
163 Id.
164 See, e.g., Reiter v. Sonotone Corp., 442 U.S. 330, 339 (1979).
HOUSE_OVERSIGHT_014066

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