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1.72 MB

Extraction Summary

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

Document Information

Type: Legal academic article / house oversight committee evidence
File Size: 1.72 MB
Summary

This document is a page from a legal article (Cassell et al., Vol 104) submitted as evidence to the House Oversight Committee. It argues for the application of the Crime Victims' Rights Act (CVRA) prior to formal charges being filed. The text specifically cites the Epstein case as a negative example, noting that prosecutors made a non-prosecution agreement with Epstein regarding sex offenses against dozens of victims (including Jane Does 1 and 2) without victim participation, effectively shutting them out of the justice process.

People (4)

Name Role Context
Cassell Author
Primary author of the legal article (likely Paul Cassell).
Epstein Subject
Cited as a case study regarding the violation of victims' rights through pre-indictment non-prosecution agreements.
Jane Doe Number One Victim
One of the victims mentioned in the Epstein case who was shut out of the negotiation process.
Jane Doe Number Two Victim
One of the victims mentioned in the Epstein case who was shut out of the negotiation process.

Organizations (4)

Name Type Context
U.S. Department of Justice
Referenced in footnotes regarding policy on victim conferencing.
Office for Victims of Crime
Division of DOJ cited in footnote 52.
Congress
Mentioned as the legislative body that adopted the CVRA.
House Oversight Committee
Recipient of the document (implied by Bates stamp HOUSE_OVERSIGHT_014049).

Timeline (1 events)

Prior to indictment (Epstein Case)
Prosecutors reached an agreement with Epstein barring federal prosecution of sex offenses.
Federal Jurisdiction

Relationships (3)

Epstein Perpetrator/Victim Jane Doe Number One
Text mentions sex offenses committed against dozens of victims including Jane Doe Number One.
Epstein Perpetrator/Victim Jane Doe Number Two
Text mentions sex offenses committed against dozens of victims including Jane Doe Number Two.
Prosecutors Legal Negotiation Epstein
Prosecutors reached an agreement with Epstein that barred federal prosecution.

Key Quotes (3)

"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
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Quote #2
"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."
Source
HOUSE_OVERSIGHT_014049.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,980 characters)

70 CASSELL ET AL. [Vol. 104]
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 participation51—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
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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].
HOUSE_OVERSIGHT_014049

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