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1.7 MB

Extraction Summary

3
People
4
Organizations
2
Locations
0
Events
0
Relationships
3
Quotes

Document Information

Type: Legal analysis / law review article (house oversight committee production)
File Size: 1.7 MB
Summary

This document appears to be a page from a legal text or law review article (dated 2014) included in a House Oversight Committee production regarding the Epstein investigation. The text analyzes Crime Victims' Rights, specifically contrasting the 'limited definition' of a 'case' advocated by 'the Department' (likely DOJ) against the broader protections found in Arizona and Hawaii state laws. It argues that in these states, victims' rights to notification and consultation attach before formal charges are filed, based on probable cause or arrest.

People (3)

Name Role Context
Thomas Case Citation Party
Named in case citation 'State ex rel. Thomas v. Klein'
Klein Case Citation Party
Named in case citation 'State ex rel. Thomas v. Klein'
Lee Case Citation Party
Named in case citation 'State v. Lee'

Organizations (4)

Name Type Context
The Department
Likely refers to the US Department of Justice; referenced as advocating a limited definition of 'case'.
Arizona Courts
Judicial body permitting victims to invoke rights.
Hawaii Legislature
Legislative body that defined 'major developments' in victim rights statutes.
House Oversight Committee
Implied by the footer stamp 'HOUSE_OVERSIGHT'.

Locations (2)

Location Context
Jurisdiction whose victim rights laws are being analyzed.
Jurisdiction whose victim rights laws are being analyzed.

Key Quotes (3)

"Under Arizona law, the definition of victim hinges on whether a criminal offense has been committed, and the term 'criminal offense' is defined as 'conduct that gives a peace officer or prosecutor probable cause to believe' a crime has occurred."
Source
HOUSE_OVERSIGHT_014078.jpg
Quote #1
"Hawaii's victims' rights statute illustrates how a state has defined the term 'case' more expansively than the limited definition advocated by the Department in order to facilitate victim participation."
Source
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Quote #2
"The usage of the term 'case' and the plain language of the provisions demonstrate that victims in the State of Hawaii are entitled to a notification right and a possible consultation right long before formal charges are filed."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (3,005 characters)

2014] CRIME VICTIMS' RIGHTS 99
For example, Arizona has adopted a constitutional amendment and statutes that expansively protect victims. Under Arizona law, the definition of victim hinges on whether a criminal offense has been committed, and the term "criminal offense" is defined as "conduct that gives a peace officer or prosecutor probable cause to believe" a crime has occurred.227 In short, a victim's status does not hinge on the formal filing of charges but rather on the criminal conduct itself.228 Arizona law enforcement personnel must give information to victims describing their rights as soon as possible, even if formal charges have not yet been filed, and a victim may request that the prosecutor discuss the disposition of the case, including "a decision not to proceed with a criminal prosecution, dismissal, plea, or sentence negotiations and pretrial diversion programs."229 A victim may even pursue some rights if counts are dismissed.230 Arizona courts have also permitted victims to invoke their rights in the context of civil forfeiture proceedings.231
Hawaii's victims' rights statute illustrates how a state has defined the term "case" more expansively than the limited definition advocated by the Department in order to facilitate victim participation. By statute in Hawaii, victims must, upon request, be informed of "major developments" in any felony case.232 Along a similar vein, the prosecuting attorney must consult or advise the victim about any plea negotiations.233 Interestingly, however, the Hawaii legislature defined "major developments" as "arrest or release of the suspect by the police, case deferral by the police, referral to the prosecutor by the police, rejection of the case by the prosecutor, preliminary hearing date, grand jury date, trial and sentencing dates, and the disposition of the case."234 The usage of the term "case" and the plain language of the provisions demonstrate that victims in the State of Hawaii are entitled to a notification right and a possible consultation right long before formal charges are filed.
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227 ARIZ. REV. STAT. ANN. § 13-4401(6) (2010) (emphasis added); see State ex rel. Thomas v. Klein, 150 P.3d 778, 780–81 (Ariz. Ct. App. 2007) (noting the original version defined a criminal offense as a violation of a statute).
228 Under Arizona law, the "rights and duties that are established by this chapter arise on the arrest or formal charging of the person or persons who are alleged to be responsible for a criminal offence against a victim." ARIZ. REV. STAT. ANN. § 13-4402(A) (2010) (emphasis added).
229 ARIZ. REV. STAT. ANN. § 13-4419(A) (2010).
230 See ARIZ. REV. STAT. ANN. § 13-4402.01(A).
231 It appears, however, that the criminal proceeding may have been parallel to the civil forfeiture proceeding. See State v. Lee, 245 P.3d 919, 923–24 (Ariz. Ct. App. 2011).
232 HAW. REV. STAT. ANN. § 801D-4(a)(1) (LexisNexis 2007).
233 See id.
234 Id. § 801D-2.
HOUSE_OVERSIGHT_014078

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