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3.32 MB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Quotes

Document Information

Type: Legal academic article / evidence production
File Size: 3.32 MB
Summary

This document is a page from the Minnesota Law Review (Vol. 103) submitted by David Schoen to the House Oversight Committee. The text analyzes the lack of federal jurisdiction overlap in sexual assault cases compared to public corruption, noting that federal law usually only applies in specific instances like human trafficking or crimes on federal property. The footnotes extensively cite the Crime Victims' Rights Act (18 U.S.C. § 3771(a)) and various state constitutions regarding a victim's right to confer with the prosecution, a legal issue relevant to the handling of the Epstein case.

People (1)

Name Role Context
David Schoen Provider of document
Name appears in the footer of the document, indicating he submitted this evidence to the House Oversight Committee.

Organizations (5)

Name Type Context
Minnesota Law Review
Source of the text (103 Minn. L. Rev. 844).
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT'.
Congress
Mentioned in text regarding enactment of federal crimes.
FBI
Mentioned regarding Uniform Crime Reports.
National Crime Victimization Survey
Cited as a government effort to collect data on sexual assaults.

Locations (5)

Location Context
State Constitution cited in footnote 120.
State Constitution cited in footnote 120.
State Constitution cited in footnote 120.
Executive Law cited in footnote 120; E.D.N.Y. cited in footnote 119.
N.D. Ind. cited in footnote 119.

Relationships (1)

David Schoen Legal/Investigative House Oversight Committee
Document footer indicates submission by Schoen to the House Oversight Committee.

Key Quotes (4)

"Rape and other forms of sexual assault are dramatically underreported crimes."
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"Federal law reaches only a small number of these offenses when they intersect a special basis for federal jurisdiction, such as interstate conduct - like human trafficking"
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"Like local public corruption, sexual assaults have long been a key example of [*896] serious wrongdoing to which the responses of state and local criminal justice agencies have been deeply problematic."
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Quote #3
"One reason that victims do not to report rapes to law enforcement is the perception that police and prosecutors (as well as juries) are unduly skeptical of rape allegations."
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Quote #4

Full Extracted Text

Complete text extracted from the document (6,312 characters)

Page 26 of 42
103 Minn. L. Rev. 844, *894
branch is firmly committed to a robust enforcement policy against local government corruption that is also criminalized under state law, and Congress has supported this agenda by enacting federal crimes intended to duplicate, or greatly overlap, state offenses. 164 In fact, federal statutes used in anti-corruption cases - [*895] like other federal criminal statutes - rely on and incorporate state law in federal offense definitions. In light of this structure, federal prosecutions can claim to effectuate state law goals - an especially straightforward version of federalism-based enforcement redundancy. 165
2. Sexual Assault
In sharp contrast to public corruption, enforcement redundancy through coextensive jurisdiction is largely nonexistent for a large portion of the serious crimes that dominate state felony dockets, including sexual assaults, domestic violence, and homicide. 166 Federal law reaches only a small number of these offenses when they intersect a special basis for federal jurisdiction, such as interstate conduct - like human trafficking - or wrongs that occur on federal property or involve federal employees. 167 For most kinds of homicides, the lack of redundancy is only a modest hindrance to adequate enforcement; holding aside distinctive exceptions - such as homicides by police or racially motivated lynchings - there is little evidence to suggest patterns of homicide underenforcement in state justice systems. 168 Domestic violence and sexual assaults are a different story. Like local public corruption, sexual assaults have long been a key example of [*896] serious wrongdoing to which the responses of state and local criminal justice agencies have been deeply problematic. 169
Underenforcement is hard to measure for sexual assaults as it is in other contexts, but central features of the problem are clear enough. Rape and other forms of sexual assault are dramatically underreported crimes. 170 The leading government effort to collect data on sexual assaults (and other crimes), the National Crime Victimization Survey, is widely thought to undercount incidents of those offenses. 171 And rates of victim reports to police departments are even lower. The FBI Uniform Crime Reports collects data on sexual assaults reported to local police agencies; the number is consistently well below the annual number reported in the National Crime Victimization Survey. 172
One reason that victims do not to report rapes to law enforcement is the perception that police and prosecutors (as well as juries) are unduly skeptical of rape allegations. 173 And there is good evidence that law enforcement agencies' responses to
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119 See In re Petersen, No. 2:10-CV-298 RM, 2010 WL 5108692, at 2 (N.D. Ind. Dec. 8, 2010) (concluding that prosecutors control charging decisions and certain victim rights under 18 U.S.C. § 3771(a), including the right ""to confer with the attorney for the Government in the case,' ... arise only after charges have been brought against a defendant and a case has been opened," although a "victim's 'right to be treated with fairness and with respect for [his or her] dignity and privacy,' ... may apply before any prosecution is underway" (quoting 18 U.S.C. § 3771(a))); cf. United States v. Rubin, 558 F. Supp. 2d 411, 419 (E.D.N.Y. 2008) (assuming without deciding that some federal victim rights may apply before any prosecution is under way, but "cannot be read to include the victims of uncharged crimes that the government has not even contemplated ... [or] has not verified to at least an elementary degree").
120 Many state laws grant victims a right to consult only "after the crime against the victim has been charged" or "regarding the charges filed." Others create only a general right to confer, or "to communicate," "with the prosecution." E.g., Alaska Const. art. I, § 24 (granting "the right to confer with the prosecution"); Ariz. Const. art. 2, § 2.1(A)(6) (granting the right to "confer with the prosecution, after the crime against the victim has been charged, before trial or before any disposition of the case and to be informed of the disposition"); Cal. Const. art. I, § 28(b)(6) (granting the right to "reasonably confer with the prosecuting agency, upon request, regarding ... the charges filed ... ."); Idaho Const. art. I, § 22(5) (granting the right to "communicate with the prosecution"); Ill. Const. art. I, § 8.1(a)(4) (granting the right to "communicate with the prosecution"); Ind. Const. art. I, § 13(b) (amended 1996) (granting the right to "confer with the prosecution"); La. Const. art. I, § 25 (granting the "right to confer with the prosecution prior to final disposition of the case"); Mich. Const. art. I, § 24(1) (granting the "right to confer with the prosecution"); N.M. Const. art. 2, § 24(A)(6) (granting the "right to confer with the prosecution"); N.C. Const. art. I, § 37(1)(h) (granting the "right as prescribed by law to confer with the prosecution"); Or. Const. art. I, § 42(1)(f) (granting the "right to be consulted, upon request, regarding plea negotiations involving any violent felony"); S.C. Const. art. I, § 24(A)(7) (granting the right to "confer with the prosecution, after the crime against the victim has been charged, before the trial or before any disposition and informed of the disposition"); Tenn. Const. art. I, § 35(a) (granting the "right to confer with the prosecution"); Tex. Const. art. I, § 30(b)(3) (granting the "right to confer with a representative of the prosecutor's office"); Va. Const. art. I, § 8-A(7) (granting the "right to confer with the prosecution"); Wis. Const. art. I, § 9m (granting an "opportunity to confer with the prosecution"); Del. Code Ann. tit. 11, § 9405 (2018); Ga. Code Ann. § 17-17-11 (2018); Haw. Rev. Stat. § 801D-4(a)(1) (2017) (granting the right of victim to be informed of the final disposition of the case); Neb. Rev. Stat. 29-120 (2017) (requiring the prosecution to make a good faith effort to consult with victim); N.Y. Exec. Law § 642(1) (LexisNexis 2018) (providing standards for fair treatment of victims); Ohio Rev. Code Ann. § 2930.06(A) (LexisNexis 2018) (stating
DAVID SCHOEN
HOUSE_OVERSIGHT_016535

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