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1.68 MB

Extraction Summary

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

Document Information

Type: Legal analysis / law review article / house oversight document
File Size: 1.68 MB
Summary

This document is page 80 of a legal analysis (likely by Paul Cassell) included in House Oversight materials (Bates HOUSE_OVERSIGHT_014059). It critiques an Office of Legal Counsel (OLC) memorandum regarding the Crime Victims' Rights Act (CVRA), specifically arguing against the OLC's position that victim rights only apply after formal charges are filed. The text outlines specific rights that logically apply pre-charging (protection, conferencing with government attorneys, and fairness/dignity) and cites case law (US v. Rubin) and legislative history to support a broader interpretation of the Act.

People (2)

Name Role Context
Cassell Author
Lead author of the legal document/article (listed in header 'CASSELL ET AL.')
Dianne Feinstein Senator
Cited in footnote 118 regarding the legislative intent of the CVRA

Organizations (4)

Name Type Context
OLC
Office of Legal Counsel - The entity whose memorandum is being critiqued for its interpretation of the CVRA
Congress
Legislative body that passed the CVRA
Department
Department of Justice (implied in footnote 115)
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'

Timeline (2 events)

2004
Congressional Record statement by Sen. Dianne Feinstein regarding the CVRA
Congress
2008
United States v. Rubin court decision discussing CVRA rights
E.D.N.Y.

Locations (1)

Location Context
Eastern District of New York (Court jurisdiction cited in footnote 120)

Relationships (2)

OLC Legal Interpretation CVRA
Document discusses OLC's specific (and contested) interpretation of when CVRA rights attach.
Cassell Critic OLC
Cassell (author) describes OLC's analysis as 'truncated at best and misleading at worst'.

Key Quotes (5)

"OLC’s analysis is truncated at best and misleading at worst."
Source
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Quote #1
"The federal criminal justice process includes stages that are pre-charging, post-charging, and post-conviction."
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Quote #2
"It would hardly be surprising to find that a statute that Congress intended to be 'broad and encompassing' covered events occurring after the filing of charges."
Source
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Quote #3
"OLC appears to recognize that at least three of the rights listed in the CVRA could easily apply before charges are filed"
Source
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Quote #4
"None of these rights explicitly refer to court 'proceedings' or other events... that necessarily occur after the filing of formal charges."
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (2,940 characters)

80 CASSELL ET AL. [Vol. 104]
vastly overstates its position when it asserts that “most courts . . . have declined to extend enforceable rights under the CVRA to alleged victims of conduct that did not lead to criminal proceedings.”115 All the courts that have actually reached the issue have concluded exactly the opposite.116
B. OLC’S DISTORTION OF THE CVRA’S STRUCTURE AND LEGISLATIVE HISTORY
The next section of OLC’s memorandum maintains that the CVRA’s structure and legislative history lead to the conclusion that the CVRA is “best understood” as extending rights after charges have been filed. Here again, OLC’s analysis is truncated at best and misleading at worst.
OLC begins this part of its analysis by observing that some of the rights in the CVRA are limited to court proceedings. OLC notes, for example, that the CVRA gives victims the “right to reasonable, accurate, and timely notice of any public court proceeding . . . involving the crime.”117 But the fact that some of the rights listed in the CVRA apply to court proceedings hardly means that all of the rights are to be so restricted. The federal criminal justice process includes stages that are pre-charging, post-charging, and post-conviction. It would hardly be surprising to find that a statute that Congress intended to be “broad and encompassing”118 covered events occurring after the filing of charges.
Indeed, OLC appears to recognize that at least three of the rights listed in the CVRA could easily apply before charges are filed: (1) the “right to be reasonably protected from the accused”; (2) the “reasonable right to confer with the attorney for the Government in the case”; and (3) the “right to be treated with fairness and with respect for the victim’s dignity and privacy.”119 None of these rights explicitly refer to court “proceedings” or other events (such as parole hearings) that necessarily occur after the filing of formal charges.120
115 OLC CVRA Rights Memo, supra note 2, at 5–6. Notably, the Department does not embrace the language from Huff found within the Skinner and Paletz decisions because presumably such an approach would be contrary to many of the rights found in the CVRA.
116 See infra Part I.C.
117 OLC CVRA Rights Memo, supra note 2, at 6 (emphasis added) (quoting 18 U.S.C. § 3771(a)(2)).
118 150 CONG. REC. 7295 (2004) (statement of Sen. Dianne Feinstein).
119 OLC CVRA Rights Memo, supra note 2, at 7–8, 10 (quoting 18 U.S.C. § 3771(a)(1), (5), (8)).
120 OLC appears to have overlooked another right that could well apply before charges are filed: the right to be notified of one’s rights under the CVRA. See 18 U.S.C. § 3771(c)(1) (requiring prosecutors to “make their best efforts to see that crime victims are notified of, and accorded, the rights described in [the CVRA]”); United States v. Rubin, 558 F. Supp. 2d 411, 428 (E.D.N.Y. 2008) (discussing potential application of the right to
HOUSE_OVERSIGHT_014059

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