EFTA00018867.pdf

From: '• (USANYS)" To: '• (USANYS)" Cc: "SANiillirIMIM>, ' (USANYS) [Contractor]" Subject: Re: The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims Date: Tue, 27 Aug 2019 14:58:16 +0000 The judge addressed it in his first ten minutes of addressing the court. He also mentioned that one of the authors — though not disclosed in the article— is counsel in one of the civil cases. Sent from my iPhone On Aug 27, 2019, at 10:35 AM, (USANYS) > wrote: The Judge in Epstein's Case Should Not Turn the Dismissal Into a Drama for the Victims NY Law Journal By Bruce Green and Rebecca Roiphe 8/26/19 Last week, Judge Richard Berman ordered a hearing on the prosecutors' decision to dismiss the indictment against Jeffrey Epstein, who had been charged with multiple counts of sex trafficking and assault before he committed suicide in a Manhattan prison. The judge announced that he intends to allow victims to speak at the hearing, which is scheduled for August 27th. Berman stated: "The court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment." This is an odd moment for transparency in a criminal case. Normally, if a prosecutor seeks to dismiss an indictment for such an obviously worthy reason, the court would simply grant the request The judge would not schedule a hearing and he definitely would not allow the victims to speak. And if he did hold a hearing, whatever informational interests the victims may have would be served by affording them a chance to attend the hearing, not by giving them a speaking role. The procedural rules governing federal criminal cases do not provide for posthumous trials. If the accused dies before trial, the federal court has no choice but to dismiss the indictment and end the case. Indeed, if an accused is tried and found guilty but dies while his appeal is pending, the federal court must set the conviction aside, as if it had never occurred. If a party to a civil lawsuit dies, his estate may step into his shoes. But in a criminal prosecution, the defendant's estate cannot be asked to answer for the defendant's alleged crimes. And so it is odd for the judge in this case to delay the inevitable dismissal, seemingly for dramatic effect. He has no choice but to dismiss the charges. At the hearing he scheduled, Epstein's lawyers will not oppose the prosecution's motion to dismiss the indictment. It is doubtful whether Epstein's former lawyers could oppose the prosecution's motion even if they thought there were grounds to do so. Epstein's defense lawyers no longer have authority to speak on his behalf: the lawyer-client relationship ended with his death. Nor would the victims have any plausible grounds to ask the judge to continue the proceedings. People are right to be both outraged and frustrated after Epstein's suicide. He was a true villain, as both sides of the political divide agree: Epstein was hated by the #MeToo movement and conservatives alike. His suicide denied the public an accounting for his egregious crimes. It left us all without a clear sense of how this rich and powerful EFTA00018867 man evaded justice the first time, when he served a meager sentence, much of it on home arrest, for similar charges. That said, now that he is dead, the criminal justice system is not the place for Epstein to be called to account The fact that the public has an interest in learning more about the process, as Berman suggested, does not mean that victims have the right to speak at a criminal proceeding scheduled for no obvious purpose but to give them a forum. One might think that there is no harm done in giving victims a chance to express themselves in the scheduled hearing, but that is wrong for two reasons. First, the criminal justice system is designed to determine whether defendants are guilty of alleged crimes beyond a reasonable doubt in a fair process in which both the prosecution and defendant participate. While many people assume that Epstein is guilty of the crimes alleged in the indictment and worse, our courts and constitution require that we presume him innocent until proven otherwise. Individuals charged with crimes must be allowed a chance to confront their accusers and put the government to its burden. Frustrating as it is that the government will never get the chance to present its case in a trial against Epstein, it is important to preserve the institutional structures nonetheless. Faith in the outcomes of run-of-the-mill cases require as much. It is often important to hear from victims—for example, at a trial where the accused contests his guilt or in a sentencing hearing after a defendant is found guilty. But conducting a hearing on an uncontested question solely to give victims a chance to tell their stories would be a rare if not unprecedented use of the courtroom—one that not only veers from the norm but also weakens the institutional commitments that are necessary to ensure that all individuals accused of a crime are afforded proper protection. Second, this seems more like a show than a real hearing. Judge Berman isn't really trying to obtain information about why the government is dismissing its case. We all know why. The defendant is no longer alive. So the hearing would necessarily be serving a different purpose: It might serve as a kind of theater at which the public works through its frustration and unresolved need for retribution. It might afford a collective catharsis for the victims who may be allowed to tell their stories in court and for other victims of sexual assault. These are both noble goals, but they are outside of the criminal justice system's mandate. We don't necessarily have to give up the goal of a public accounting. Not entirely anyway. Prosecutors in the Southern District of New York have indicated that they are not done with the investigation, leaving many to speculate that Epstein's co-conspirators will be charged. If so, the victims will get to tell their stories, at least partially. In civil lawsuits and forfeiture actions, they may also have an opportunity for their day in court. But we should not distort the criminal justice process by importing this perceived societal need into the criminal courthouse when there is no proceeding in which hearing from the victims serves a legitimate criminal justice purpose. Bruce Green is the Louis Stein Chair at Fordham Law School where he directs the Louis Stein Center for Professional Ethics. He formerly served as a federal prosecutor in the Southern District of New York. Rebecca Roiphe is a professor of law at New York Law School, where she serves as the co-dean for faculty scholarship. She formerly served as an Assistant District Attorney in the New York County District Attorney's Office. EFTA00018868