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1.64 MB

Extraction Summary

1
People
2
Organizations
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Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal analysis / congressional oversight record
File Size: 1.64 MB
Summary

This document is page 77 of a legal analysis or report from 2014, included in House Oversight Committee records (Bates stamped). It details the legal obligations of the Justice Department under the Victims' Rights and Restitution Act (VRRA) and the Crime Victims' Rights Act (CVRA), specifically focusing on the requirement to identify and notify victims of available services and investigation status before formal charges are filed. It references the Attorney General Guidelines for Victim and Witness Assistance.

People (1)

Name Role Context
Attorney General Government Official
Promulgated internal guidelines requiring Justice Department components to identify victims rapidly.

Organizations (2)

Name Type Context
Justice Department
The Department obligated to inform and support victims of federal crimes.
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (2 events)

1990
Passage of the VRRA (Victims' Rights and Restitution Act).
USA
2004
Passage of the Justice for All Act / CVRA (Crime Victims' Rights Act), repealing parts of the VRRA.
USA

Relationships (1)

Justice Department Legal Obligation Crime Victims
Department must inform victims of federal crimes of services... and status of the investigation.

Key Quotes (3)

"The Department is further obligated to keep victims fully informed about 'the status of the investigation of the crime, to the extent it is appropriate to inform the victim and to the extent that it will not interfere with the investigation.'"
Source
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Quote #1
"The VRRA defines 'victim' as a 'person that has suffered direct physical, emotional, or pecuniary harm as a result of the commission of a crime.'"
Source
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Quote #2
"Department responsibilities to crime victims begin as soon as possible after the detection of a crime at which they may be undertaken"
Source
HOUSE_OVERSIGHT_014056.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,734 characters)

2014| CRIME VICTIMS’ RIGHTS 77
Passed in 1990, the VRRA provided crime victims with a set of procedural rights similar to those found in the CVRA, along with rights to notification about victim services.89 In 2004, the CVRA repealed and replaced the section of the VRRA listing procedural rights, while leaving other parts of the VRRA intact.90 Under the remaining parts of the VRRA, the Justice Department must inform victims of federal crimes of services that are available to them, including “emergency medical and social services,” counseling, and support.91 The Department is further obligated to keep victims fully informed about “the status of the investigation of the crime, to the extent it is appropriate to inform the victim and to the extent that it will not interfere with the investigation.”92 These rights to notice about “emergency medical and social services”93 as well as to the “status of the investigation of the crime”94 obviously require the Department to identify victims of federal crimes before formal charges have been filed. Indeed, the VRRA makes this point clear by directing the Department to not only notify the victim about the status of the investigation but also about the later “filing of charges against a suspected offender.”95 The VRRA then extends victims’ rights to information through the rest of the criminal justice process by requiring the Department to provide notice to victims of such things as the imposed sentence and the defendant’s release.96
The VRRA not only requires the Department to identify victims during the investigation of a crime, it also defines those victims in a very similar fashion to the CVRA. The VRRA defines “victim” as a “person that has suffered direct physical, emotional, or pecuniary harm as a result of the commission of a crime.”97 Thus, the Department is already routinely identifying persons who have been “harmed” by federal crimes shortly after the commission of those crimes and well before formal charging.
The Attorney General has also promulgated internal guidelines requiring Justice Department components to identify victims rapidly after a crime. The Attorney General Guidelines for Victim and Witness Assistance provide that “Department responsibilities to crime victims begin as soon as possible after the detection of a crime at which they may be undertaken
89 See supra notes 22–23 and accompanying text.
90 Justice for All Act of 2004, Pub. L. No. 108-405, § 102(a), 118 Stat. 2260, 2261 (2004) (codified at 18 U.S.C. § 3771(a) (2012)).
91 See 42 U.S.C. § 10607(c).
92 Id. § 10607(c)(3)(A).
93 Id. § 10607(c)(1)(A).
94 Id. § 10607(c)(3)(A).
95 Id. § 10607(c)(3)(C).
96 Id. § 10607(c)(3)(G).
97 Id. § 10607(e)(2).
HOUSE_OVERSIGHT_014056

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