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3.06 MB

Extraction Summary

8
People
6
Organizations
5
Locations
0
Events
1
Relationships
3
Quotes

Document Information

Type: Legal research/academic article included in congressional oversight file
File Size: 3.06 MB
Summary

This document is a page from a Minnesota Law Review article (Vol. 103, circa 2019) discussing the legal theory and international differences regarding private prosecutions versus public prosecutors. It specifically highlights the Crime Victims' Rights Act (CVRA) in the footnotes. The document appears to be from the files of David Schoen (Epstein's lawyer), as indicated by the footer, and was submitted to the House Oversight Committee as part of an investigation (Bates stamp HOUSE_OVERSIGHT_016521).

People (8)

Name Role Context
David Schoen Document Custodian/Subject
Name appears in footer; Schoen was Jeffrey Epstein's attorney shortly before his death.
Nicholas R. Parrillo Author
Cited in footnote 58 regarding prosecutor staffing.
Heather Mac Donald Author
Cited in footnote 59 regarding police shootings analysis.
Marie Manikis Author
Cited in footnote 60 regarding victims in criminal justice processes.
Darryl K. Brown Editor
Cited in footnote 60 as editor of Oxford Handbook.
Slawomir R. Buczma Author
Cited in footnote 61 regarding victim rights in Europe.
Michael Solimine Author
Cited in footnote 61 regarding federalism and victims' rights.
Kathryn Elvey Author
Cited in footnote 61 regarding federalism and victims' rights.

Organizations (6)

Name Type Context
Minnesota Law Review
Source publication of the text (103 Minn. L. Rev.).
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.
European Union
Mentioned regarding member states allowing private prosecutions and victims' rights directives.
Human Rights Watch
Cited in footnote 59 regarding police use-of-force cases.
Department of Justice Civil Rights Division
Cited in footnote 59 regarding reasons for declining prosecution.
Marshall Project
Media outlet cited in footnote 59.

Locations (5)

Location Context
Mentioned as a jurisdiction allowing private prosecutions.
Mentioned as a jurisdiction allowing private prosecutions.
Mentioned as a jurisdiction allowing private prosecutions.
Mentioned as a jurisdiction allowing private prosecutions.
Mentioned as jurisdiction prohibiting privately initiated prosecutions.

Relationships (1)

David Schoen Investigative Subject/Witness House Oversight Committee
Document bears Schoen's name and a House Oversight Bates stamp.

Key Quotes (3)

"Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems worldwide."
Source
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Quote #1
"Through private charging in the wake of public prosecutors' declination, victims force public officials to justify publicly their reasons for not charging and for vetoing privately filed charges"
Source
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Quote #2
"U.S. jurisdictions are comparative exceptions; nearly all long ago prohibited privately initiated prosecutions"
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (5,499 characters)

Page 12 of 42
103 Minn. L. Rev. 844, *864
Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems
worldwide. That is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations that
the state will ensure security against social disorder and innumerable harms, and will intervene in risk creation long before
manifest criminal conduct or injury. 69 That agenda requires capacity, resources, and expertise that only public agencies can
marshal. Moreover, a criminal enforcement regime that relied heavily on private plaintiffs would be one skewed against redress
for poor victims who cannot bear litigation costs to vindicate their own interests. 70 Without safeguards, such a regime [*865]
also could be at the mercy of the varied, perhaps idiosyncratic motives and interests of private actors lodging criminal
complaints.
Still, many countries continue to authorize private citizens to initiate criminal prosecutions when public officials do not, and
others allow privately funded attorneys to assist or supplement public prosecutors in litigating criminal cases. Canada,
Australia, New Zealand, and England and Wales all continue to allow private prosecutions, 71 and fifteen of the twenty-eight
member states of the European Union grant victims some comparable [*866] authority. 72 Details vary across jurisdictions,
but everywhere private prosecutors' authority is limited by oversight from public [*867] prosecutors and courts. 73 The
standard common law model is that public prosecutors retain the power to take over privately filed charges and then either try
the case themselves, negotiate a plea bargain, or - more commonly when intervention occurs - dismiss the charges altogether.
In this framework, private actors can press charges when public officials do not, but functionally they serve primarily as a
mechanism for political accountability. Through private charging in the wake of public prosecutors' declination, victims force
public officials to justify publicly their reasons for not charging and for vetoing privately filed charges - and to do so on
grounds other than public resource constraints, given that a private actor has offered to bear the costs. Given the private cost
barriers and the capacity of public prosecution agencies, it is unsurprising that, even where permitted, privately initiated
charges nonetheless contribute to a tiny fraction of prosecutions on criminal dockets. 74
2. Abolition of Private Prosecution in State Criminal Justice
U.S. jurisdictions are comparative exceptions; nearly all long ago prohibited privately initiated prosecutions, 75 even though in
other contexts private actors continue to enforce public law in service of public interests. 76 But private criminal charges were
57 See Harmon, Policing Reform, supra note 21, at 20-51. Federal funding to state and local enforcement agencies is a more direct example
of supplementing resources. Federal influence over local enforcement policies that comes with such funding is an attenuated version of
enforcement redundancy. Id. at 66.
58 On staffing of state prosecutor offices in the nineteenth century, see Nicholas R. Parrillo, Against the Profit Motive: The Salary
Revolution in American Government, 1780-1940, at 11-23 (2013).
59 On sexual assault cases (especially reasons for not testing evidence gathered in rape kits), see Campbell et al., supra note 38, at 60-100;
Tuerkheimer, supra note 28, at 1297. On police use-of-force cases, see Human Rights Watch, supra note 22, at 99 (reporting that the Justice
Department Civil Rights Division's "most common reasons for declining prosecution were: weak or insufficient admissible evidence ... ; lack
of evidence of criminal intent; ... and lack of investigative or prosecutorial resources"). For a good analysis of how police shootings of
"unarmed victims" vary widely in critical factual details and why many are justified, see Heather Mac Donald, Black and Unarmed: Behind
the Numbers: What the Black Lives Matter Movement Misses About Those Police Shootings, Marshall Project (Feb. 8, 2016), https://www
.themarshallproject.org/2016/02/08/black-and-unarmed-behind-the-numbers.
60 See, e.g., Council Directive 2012/29, 2012 O.J. (L 315) 57 (EC), http://eur -lex.europa.eu/legal-
content/EN/TXT/?uri=CELEX:32012L0029 (defining standards for treatment and rights of crime victims in E.U. member states); Marie
Manikis, Conceptualizing the Victim Within Criminal Justice Processes in Common Law Tradition, in Oxford Handbook on Criminal
Process (Darryl K. Brown et al. eds., forthcoming 2019) (manuscript at 18-19) (on file with author).
61 For an overview of victim rights in Europe, see Slawomir R. Buczma, An Overview of the Law Concerning Protection of Victims of
Crime in the View of the Adoption of the Directive 2012/29/EU Establishing Minimum Standards on the Rights, Support and Protection of
Victims of Crime in the European Union, 14 ERA F. 235, 239-41 (2013). On U.S. jurisdictions, see Crime Victim Rights Act (CVRA), 18
U.S.C. § 3771(a) (2012) (enumerating the federal rights of victims of crime); Michael Solimine & Kathryn Elvey, Federalism, Federal
Courts, and Victims' Rights, 64 Cath. U. L. Rev. 909, 913-14 & nn.30-31 (2015) (collecting all thirty-two state constitutional provisions and
all fifty state statutes relating to victims' rights).
62 See infra Part II.B.
DAVID SCHOEN
HOUSE_OVERSIGHT_016521

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