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1.67 MB

Extraction Summary

5
People
4
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal analysis / law review article / congressional record
File Size: 1.67 MB
Summary

This document appears to be page 78 of a legal article or brief, likely authored by Paul Cassell (a lawyer for Epstein's victims), arguing for the application of the Crime Victims' Rights Act (CVRA) prior to the filing of formal criminal charges. It explicitly criticizes a 2011 Office of Legal Counsel (OLC) memorandum that sought to limit these rights. The text cites various legal precedents (Turner, Searcy) to argue that victims should be treated fairly and allowed to confer with prosecutors during the investigation phase, not just after charges are filed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation, likely into the handling of the Epstein case.

People (5)

Name Role Context
Cassell Author
Listed in the header 'CASSELL ET AL.', likely Paul Cassell, a lawyer representing Epstein victims.
Turner Defendant
Cited in case law 'United States v. Turner' regarding victim rights.
Searcy Plaintiff
Cited in case law 'Searcy v. Paletz' and 'Searcy v. Skinner'.
Paletz Defendant
Cited in case law 'Searcy v. Paletz'.
Skinner Defendant
Cited in case law 'Searcy v. Skinner'.

Organizations (4)

Name Type Context
Department of Justice (The Department)
Discussed regarding their treatment of victims and internal guidelines.
Congress
Mentioned regarding legislative intent of the CVRA.
OLC (Office of Legal Counsel)
Criticized for their 2011 memorandum regarding victim rights.
House Oversight Committee
Implied by the footer 'HOUSE_OVERSIGHT'.

Timeline (2 events)

2005
United States v. Turner case decision.
E.D.N.Y.
2011
Issuance of OLC's 2011 memorandum regarding CVRA rights.
Washington D.C.
OLC Department of Justice

Locations (2)

Location Context
Jurisdiction for United States v. Turner.
Jurisdiction for Searcy cases.

Relationships (1)

Cassell Adversarial/Critical OLC
Cassell (author) critiques the OLC's interpretation of the CVRA in their 2011 memorandum.

Key Quotes (3)

"Indeed, it would be absurd to think that Congress wanted to permit the Justice Department to treat crime victims unfairly until criminal charges have been filed."
Source
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Quote #1
"The judge suggested that “any person who self-identifies as [a victim]” could be presumed to qualify for protection under the CVRA as a preliminary matter."
Source
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Quote #2
"Generally, this point in time is defined by the opening of a criminal investigation."
Source
HOUSE_OVERSIGHT_014057.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,999 characters)

78 CASSELL ET AL. [Vol. 104]
without interfering in the investigation. Generally, this point in time is defined by the opening of a criminal investigation.”98
Given the way the two statutes work, it would make no sense to artificially confine the CVRA’s reach until after the filing of a criminal complaint. Before then, victims will have often received information from the Department about the status of the investigation. They might wish to confer with prosecutors about how the case is proceeding, and the CVRA extends to them a right to confer.99 Similarly, while the Department is notifying victims about the services they may receive and the status of an investigation, it is important that the victims be treated fairly. The CVRA extends the right to be treated fairly.100 Indeed, it would be absurd to think that Congress wanted to permit the Justice Department to treat crime victims unfairly until criminal charges have been filed.
Instead of recognizing Congress’s intent, OLC’s 2011 memorandum simply cites to a series of cases in which courts concluded that a victim of uncharged conduct should not be afforded statutory protections.101 Yet none of these cases—United States v. Turner,102 Searcy v. Paletz,103 or Searcy v. Skinner104—provide strong support for OLC’s position. Turner is a particularly poor fit. Although OLC’s memorandum characterizes Turner as excluding victims of uncharged conduct,105 the magistrate judge adopted an inclusive reading of the statute precisely because of his reservations about the CVRA’s legislative history and plain language. The judge suggested that “any person who self-identifies as [a victim]” could be presumed to qualify for protection under the CVRA as a preliminary matter.106 In fact, the line quoted by the Department is lifted out of context. The full sentence reads: “While the offense charged against a defendant can
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98 ATTORNEY GENERAL GUIDELINES, supra note 52, at 7 (internal citations omitted); see also 42 U.S.C. § 10607(b).
99 18 U.S.C. § 3771(a)(5) (2012) (preserving “[t]he reasonable right to confer with the attorney for the Government in the case”).
100 Id. § 3771(a)(8) (preserving “[t]he right to be treated with fairness and with respect for the victim’s dignity and privacy”).
101 OLC CVRA Rights Memo, supra note 2, at 6 n.6.
102 367 F. Supp. 2d 319 (E.D.N.Y. 2005).
103 No. 6:07-1389-GRA-WMC, 2007 WL 1875802 (D.S.C. June 27, 2007).
104 No. 6:06-1418-GRA-WMC, 2006 WL 1677177 (D.S.C. June 16, 2006).
105 OLC CVRA Rights Memo, supra note 2, at 6 n.6.
106 Turner, 367 F. Supp. 2d at 327 (“Instead, I have taken and will continue to follow an inclusive approach: absent an affirmative reason to think otherwise, I will resume that any person whom the government asserts was harmed by conduct attributed to a defendant, as well as any person who self-identifies as such, enjoys all of the procedural and substantive rights set forth in § 3771.”).
HOUSE_OVERSIGHT_014057

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