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Extracted Text (OCR)
84 CASSELL ET AL. [Vol. 104
the victim has an opportunity to be heard by the court, and by the
Government, before the court accepts the plea.”!*
But OLC failed to recognize that its interpretation of the CVRA
rendered the nght to be heard a nullity in many important cases—including,
notably, the Epstein case.'* Where prosecutors and defense attorneys work
out a nonprosecution agreement that agreement will never be presented to a
court for review. Thus, in cases where the need for victim participation
may be the greatest—that is, in cases where the Government is considering
never filing any charges—OLC’s interpretation would bar victims from
having any rights at all.
Even in situations where a prosecutor works out a plea agreement,
OLC’s interpretation is problematic. As OLC recognizes, prosecutors and
defense counsel commonly work out pre-indictment plea agreements
(particularly in white-collar cases), under which a defendant will plead
guilty to certain charges.'** Then, the parties jointly present to the district
court a criminal “information” (that is, a recitation of the charges drafted by
the prosecutor but never presented to the grand jury'*°) and a plea
agreement, asking the court to file the criminal information and
simultaneously accept the guilty plea) As the OLC memorandum
acknowledges, a crime victim would have the nght to object to the plea
agreement, because the CVRA gives crime victims the “right to be
reasonably heard” at any public proceedings involving a plea.'*” But under
OLC’s interpretation of the CVRA, a crime victim has no nght to notice of
court hearings until the charges are filed. Thus, if the information and plea
are filed simultaneously, as is often the case, two scenarios are possible. A
victim could have no prior right to notice of the proceeding at which the
plea was being accepted, or alternatively (if the act of filing the information
in the course of accepting a plea triggers a notification right), the district
court would be required to stop in the middle of proceedings and ensure that
notification was belatedly provided. Of course, these difficulties are all
avoided if the right to confer is properly construed as attaching before
charges are filed, such as during plea negotiations between prosecutors and
defense attorneys.
#3 Id.
44 The OLC opinion was publicly released on May 20, 2011. Perhaps not
coincidentally, this release date was shortly before the Government filed its response in the
Epstein case.
45 See OLC CVRA Rights Memo, supra note 2, at 9 (acknowledging the potential effect
of the CVRA on plea negotiations).
46 See FED. R. CRIM. P. 7(b).
47 18 U S.C. § 3771 (a4) (2012), OLC CVRA Rights Memo, supra note 2, at 6-7.
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Extracted Information
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| Filename | HOUSE_OVERSIGHT_014063.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,742 characters |
| Indexed | 2026-02-04T16:21:23.736246 |