Doe v. United States

CourtDistrict Court, S.D. Florida
DecidedSeptember 16, 2019
Docket9:08-cv-80736
StatusUnknown

This text of Doe v. United States (Doe v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. United States, (S.D. Fla. 2019).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES of AMERICA, Respondent. _____________________________________/ OPINION AND ORDER1 This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Submissions on Proposed Remedies (DE 458); the Government’s Response to Petitioners’ Submission on

Proposed Remedies (DE 462); Limited Intervenor Jeffery Epstein’s Brief in Opposition to Proposed Remedies (DE 463); Jane Doe 1 and Jane Doe 2's Reply to the Government in Support of their Submission on Proposed Remedies (DE 464); Jane Doe 1 and Jane Doe 2's Reply to Intervenor Epstein’s Brief in Opposition to Proposed Remedies (DE 466); Jane Doe 1 and Jane Doe 2's Statement Noting Death Pursuant to Rule 25 of the Federal Rules of Civil Procedure (DE 475); Response to Rule 25 Notice, and Suggestion of Mootness (DE 476) and Jane Doe 1 and Jane Doe 2's Motion to Strike Response to Rule 25 Notice (DE 477). On February 21, 2019, the Court entered its Order (DE 435) finding that the Government

violated the Crime Victims’ Rights Act (“CVRA”), 18 U.S.C. §3771, when it failed to confer with Petitioners prior to entering into a non-prosecution agreement (“NPA”) with Jeffrey Epstein (“Mr. Epstein”). The Court permitted the parties to brief and present additional evidence relative 1 The Court presumes familiarity with its prior Orders. to the issue of what remedies, if any, should be imposed by the Court as a result. The briefing was extensive and the Court has carefully reviewed all of the arguments. No additional evidence was presented by any of the parties. Furthermore, during the time the matter was under advisement, Mr. Epstein died, which resulted in additional briefing. The Court will simply

provide an abbreviated summary of the parties’ arguments, given that the briefs are available on the public docket. Petitioners initially requested the following remedies: (1) rescind the provisions in the NPA between the U.S. Attorneys Office in the Southern District of Florida and Mr. Epstein that barred his prosecution and the prosecution of his named and unnamed alleged co-conspirators; (2) declare that the United States Constitution would permit such a prosecution; (3) enjoin the U.S. Attorney’s Office to forthwith make its best efforts to protect the CVRA rights of Jane Doe

1 and Jane Doe 2 and other Epstein victims; (4) enjoin the U.S. Attorney’s Office to forthwith confer with Jane Doe 1 and Jane Doe 2 and other Epstein victims to provide them with accurate and timely notice of future case events; (5) order a meeting for the victims with members of the current U.S. Attorney’s Office and the former U.S. Attorney’s Office, including former U.S. Attorney Alexander Acosta; (6) conduct a court hearing for victims, requiring the attendance of Mr. Acosta;2 (7) provide various information to the victims including information in the Government’s possession about why it did not prosecute Epstein’s crimes, grand jury material, information from the Federal Bureau of Investigation (“FBI”), sealed material submitted by the

Government to the Court and material filed by the Government in DE 414 and DE 348; (8) 2 Petitioners’ request included the required attendance of Mr. Epstein. Petitioners also requested a letter of apology from the U.S. Attorney’s Office, but have since withdrawn that request. 2 require the Justice Department to conduct a course of training for employees in the U.S. Attorney’s Office in the Southern District of Florida about the CVRA and (9) order the Government to pay monetary sanctions, restitution, attorney’s fees and costs. The Government asserts that these remedies are not authorized by the CVRA. The

Government, however, states that it should have communicated more effectively with Petitioners and proposes the following remedies: (1) the Department of Justice will designate a representative to meet with Petitioners and other victims to discuss the decision to resolve the Epstein case; (2) the Government will participate in a public court proceeding in which Petitioners can make a victim impact statement and (3) all criminal prosecutors in the United States Attorney’s Office for the Southern District of Florida will undergo additional training on the CVRA, victim rights and victim assistance issues.

Prior to his death, Mr. Epstein addressed the rescission remedies proposed by Petitioners, asserting that they were unauthorized by the CVRA, precluded by contract law, the doctrines of judicial and equitable estoppel, substantive due process, separation of powers and ripeness. Mr. Epstein also opposed the Government’s proposed remedy of a proceeding in which “unadjudicated victims” “make impact statements about a person who has not been convicted of, or facing sentencing for, a federal crime,” (DE 463 at 61.) Petitioners provided the Court with a reply memoranda addressing both the Government’s arguments (DE 464), as well as those of Mr. Epstein. (DE 466). On August 12, 2019, Petitioners

filed a statement, noting Mr. Epstein’s death. As part of that notice, Petitioners argue that Mr. Epstein’s death rendered all of his objections to Petitioners’ proposed remedies moot. (DE 475 at 1.) Moreover, Petitioners contend that most of the Government’s objections which were 3 “predicated on protecting Epstein’s interests” are also moot. (Id.) Based on this theory, Petitioners urge the Court to grant all of Petitioners’ proposed remedies, including invaliding the provisions in the NPA that precluded prosecution of Epstein’s alleged co-conspirators. (Id.) Mr. Epstein’s attorneys responded that his death rendered Petitioners’ request for rescission of the NPA moot. Petitioners have asked the Court to strike this response since Mr. Epstein is dead, and therefore he should no longer have a voice in this proceeding. Remedies against Jeffrey Epstein and the Alleged Co-Conspirators Jane Doe 1 and Jane Doe 2 seek an order finding the provisions in the NPA barring the prosecution of Epstein’s alleged co-conspirators null and void, to the extent they prevent their prosecution for federal crimes committed in the Southern District of Florida against Jane Doe 1 or 2 (or any other victim of a federal sex crime offense committed by Epstein’s alleged co- conspirators within the Southern District of Florida). Article III of the U.S. Constitution grants the judiciary the authority to adjudicate cases and controversies. “In our system of government, courts have ‘no business’ deciding legal disputes or expounding on law in the absence of such a case or controversy.” Already, LLC v. Nike, Inc., 568 U.S. 85, 90 (2013). “[A]n ‘actual controversy’ must exist not only ‘at the time the complaint is filed,’ but through ‘all stages’ of the litigation.” Id. at 90-91; see also Arizonans for Official English v. Arizona, 520 U.S. 43, 67 (1997) (“To qualify as a case fit for federal-court adjudication, ‘an actual controversy must be extant at all stages of review, not merely at the time the complaint is filed’”) (quoting Preiser v. Newkirk, 422 U.S. 395, 401 (1975)); Gagliardi v. TJCV Land Tr., 889 F.3d 728, 733 (11th Cir. 2018) (a justiciable case or controversy must be present “at all stages of review.”)

Here, there is no longer an Article III controversy permitting the Court to address the appropriateness of the remedy of rescission. As a result of Mr.

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Bluebook (online)
Doe v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-united-states-flsd-2019.