The Ascending Role of Crime Vctims in Plea-Bargaining and Beyond
The Ascending Role of Crime Vctims in Plea-Bargaining and Beyond
The Ascending Role of Crime Vctims in Plea-Bargaining and Beyond
September 2014
Recommended Citation
Elizabeth N. Jones, The Ascending Role of Crime Vctims in Plea-Bargaining and Beyond, 117 W. Va. L.
Rev. (2014).
Available at: https://researchrepository.wvu.edu/wvlr/vol117/iss1/6
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THE ASCENDING ROLE OF CRIME VICTIMS IN PLEA-
BARGAINING AND BEYOND
Elizabeth N. Jones*
ABSTRACT .......................................................................................... 98
I. INTRODUCTION .................................................................................... 98
II. CONTINUING CONCERN FOR THE PROTECTION OF DEFENDANTS'
CONSTITUTIONAL RIGHTS ..................................................................... 104
A. Padilla v. Kentucky ........................................................................ 105
B. M issouri v. Frye ............................................................................. 106
C. Lafler v. Cooper ............................................................................. 109
III. INCREASING AWARENESS OF THE NEED FOR VICTIMS' RIGHTS
UNDER STATE LAW ............................................................................... 112
A. Evaluatingthe Seven States with ConstitutionalLanguage
Permitting Victims to Participatein the Plea-Bargaining
P rocess ........................................................................................... 1 17
1. Arizon a ..................................................................................... 117
2. California ................................................................................. 119
3. Connecticut .............................................................................. 121
4 . Id ah o ..................................................... 12 3
5. M issouri ................................................................................... 124
6. Oregon ...................................................................................... 125
7. South Carolina ......................................................................... 126
B. Assessing the Efficacy of Victims' Rights Amendments ................. 126
IV. HARMONIZING THE RIGHTS OF CRIME VICTIMS AND DEFENDANTS .... 128
A. Protecting Victims' Rights While PreservingDefendants'
R igh ts ...................................................
12 9
B. Accommodating Rights with Limited JudicialResources .............. 132
V. CONCLUSION ......................................................................................... 133
* Associate Professor of Law, Western State College of Law. University of Miami School of
Law, J.D.; University of California, Los Angeles, B.A. The Author gratefully acknowledges and
thanks Professor Edith R. Warkentine, Research Librarians Lesley Chan and Scott Frey, and
student research assistant Kylie Starr for their generous advice and assistance.
WEST VIRGINIA LAW REVIEW [Vol. 117
ABSTRACT
I. INTRODUCTION
I See generally Andrew J. Karmen, Who's Against Victims' Rights? The Nature of the
Opposition to Pro-Victim Initiatives in CriminalJustice, 8 ST. JOHN'S J. LEGAL COMMENT. 157
(1992) (discussing the traditional victim's role as a mere "complainant" who brought information
about criminal activity to the attention of the police). The author points out that "[slince crime
was conceptualized as an event that threatened and offended the entire community, and was
prosecuted by the state on behalf of an abstraction (i.e. 'the People'), the real flesh-and-blood
victim was treated like just another piece of evidence, a mere exhibit to be discarded after the
trial." Id. at 158.
2 See generally Sarah N. Welling, Victim Participationin Plea Bargains,65 WASH. U. L.Q.
301 (1987); DOUGLAS E. BELOOF ET AL., VICTIMS IN CRIMINAL PROCEDURE, 421-22 (3d ed.
2010).
2014] THE ASCENDING ROLE OF CRIME VICTIMS
3 See e.g., ALA. CODE § 15-23-71 (2014) (Plea Agreement); ALA. CODE § 15-23-76 (Right to
be present and heard at court proceedings); ALASKA STAT. § 12.61.010 (2014) (Rights of crime
victims); ALASKA STAT. § 12.55.011 (2014) (Victim and community involvement in sentencing);
COLO. REV. STAT. § 24-4.1-302.5 (2014) (Rights afforded to victims); FLA. STAT. § 960.001
(2014) (Guidelines for fair treatment of victims and witnesses in the criminal justice and juvenile
justice systems); IND. CODE § 35-40-5-5 (2014) (Right to be heard at sentencing or release); LA.
REV. STAT. ANN. § 46:1844 (2014) (Basic rights for victims and witnesses); MD. CODE ANN.
CRIM. PROC. § 11-403 (West 2014) (Right of victim or victim's representative to address court
during sentencing or disposition hearing); MICH. COMp. LAWS § 780.756 (2014) (Post-
arraignment notice; duties of prosecuting attorney; duties of victim); MICH. COMP. LAWS §
780.763 (2014) (Notice of defendant's conviction and of victim's right to participate in
sentencing investigation and proceedings); MISS. CODE ANN. § 99-43-27 (2014) (Plea bargaining;
victim's rights); MISS. CODE ANN. § 99-43-37 (2014) (Right of victim to be present and heard at
court proceedings); N.J. STAT. ANN. § 52:4B-36 (West 2014) (Rights of crime victims and
witnesses or adjudication of alleged juvenile offender); OHIO REV. CODE ANN. § 2930.12 (West
2014) (Notice of acquittal or conviction of defendant or adjudication of alleged juvenile offender
or disposition of alleged juvenile offender); OHIO REV. CODE ANN. § 2930.14 (West 2014)
(Statement by victim prior to sentencing of defendant); R.I. GEN. LAWS § 12-28-4.1 (2014) (Right
to address court regarding plea negotiations); TENN. CODE ANN. § 40-38-103 (2014) (Victims;
additional rights); VA. CODE ANN. § 19.2-11.01 (2014) (Crime victim and witness rights).
4 This Article addresses individual states and their constitutional amendments. The Crime
Victims' Rights Act (CVRA) of 2004 is federal legislation designed to strengthen the rights of
federal crime victims throughout criminal justice proceedings. See generally,Nicholas C. Harbist
& Dina L. Relies, The Crime Victims' Rights Act: How to Make the New Victims' Rights
Legislation with Teeth More Than Just Foodfor Thought, 2008 N.J. LAW. MAG., June 2008, at
48.
5 Tara Kinsell, Rachel Shoaf Gets 30 Years for Murder of Skylar Neese, OBSERVER-
REPORTER (Washington, Pa.), (Feb. 26, 2014), http://www.observer-reporter.com/article/
20140226/NEWS02/140229483/1003#.VBdhQWdOzcs.
6 W. VA. CODE § 61-1 1A-2(b) (2014) (stating that "[p]rior to the imposition of sentence
upon a defendant who has ... pleaded guilty or nolo contendere to a felony, ... the court shall
WEST VIRGINIA LA W REVIEW [Vol. 117
her life and now she's gone. Your Honor, I'm here to fight for her as she did to
stay alive." 7
The court conferred with the Neese family before accepting Miss
Shoaf's guilty plea to a reduced charge of second-degree murder. David Neese,
Skylar's father, implored the court to sentence the girls to the maximum
penalty permitted. "[Defendant] Rachel Shoaf murdered my daughter in cold
blood. Skylar would not be where she was if it wasn't for Rachel Shoaf. She
should not be given any leniency.. ,8 Miss Shoaf received a sentence of 30
years in state prison, and was ordered to pay restitution for Skylar's funeral
expenses. Her accomplice, Shelia Eddy, pled guilty to one count of first-degree
murder and was sentenced to "life with mercy." 9
Three recent United States Supreme Court decisions focused on
defendants' rights in the plea-bargaining context and highlight the need to
consider victims' rights in that same milieu, and to further guarantee victims
the right to meaningful participation in all aspects of a criminal prosecution.
Particularly, as the constitutional rights of victims become further defined and
embedded into the criminal justice system, ensuring a proper role for the crime
victim becomes an even more important and timely concern.
Assuring constitutional rights for crime victims, including the right to
participate in the plea-bargaining phase of the criminal proceedings, serves to
legitimize-and even empower-victims as active participants in the criminal
process. When people become victims, they are helpless, both during the act
itself and all through its aftermath. The alteration of their lives is damaging and
permanent--or at least it may feel that way from the victims' perspectives.
Possessing guaranteed constitutional rights throughout the process of bringing
their assailants to justice gives a measure of power back to these victims,
allowing them to shed this wounded label. Active participation also helps to
ensure understanding of the assorted procedural aspects inherent in the criminal
justice system. A vested interest in, and knowledge of, this system can now
manifest through participation at various stages of a defendant's case. If victims
at least attempt to comprehend the complexities of the judicial system, they can
more readily accept the inevitable delays and compromises while continuing
the healing process. Participation also encourages victims to be more
permit the victim of the crime to appear before the court to make an oral statement for the record
if the victim notifies the court of his or her desire to make such a statement...").
7 Kim Freda, Monongalia County Teen Sentenced for Involvement in Skylar Neese's Murder,
WTRF.coM, (Feb. 26, 2014), http://www.wtrf.com/story/24828113/monongalia-county-teen-
sentenced-for-involvement-in-skylar-neeses-murder.
8 Id.
9 See Crimesider Staff, West Virginia Teen Sentenced to Life in Skylar Neese's Murder,
CBSNEWS.COM, (Jan. 27, 2014), http://www.cbsnews.com/news/west-virgina-teen-sentenced-to-
life-in-skylar-neeses-murder/.
2014] THE ASCENDING ROLE OF CRIME VICTIMS
10 See BELOOF ET AL., supra note 2, at 716-17. ("The victim's interests in participating in the
plea-bargaining process are many. The fact that they are consulted and listened to provides them
with respect and an acknowledgment that they are the harmed individual. This in turn may
contribute to the psychological healing of the victim. The victim may have financial interests in
the form of restitution or compensatory fine which need to be discussed with the prosecutor ....
The victim may have a particular view of what. . . sentence [is] appropriate under the
circumstances .... Similarly, because judges act in the public interest when they decide to accept
or reject a plea bargain, the victim is an additional source of information for the court.").
11 It is true that crime victims have suffered injuries that were inflicted by the defendant,
which obviates completely overlapping interests. Nevertheless, there is room for constitutional
rights for both defendants and victims.
WEST VIRGINIA LA W REVIEW [Vol. 117
the criminal justice process. In 2010, Padilla v. Kentucky 12 held that noncitizen
defendants have a Sixth Amendment right to be advised of any clear
immigration consequences of a guilty plea. Two years later, Lafler v. Cooper 3
stated that a defendant must be notified of the maximum possible punishment
14
when rejecting a plea offer in favor of proceeding to trial. Missouri v. Frye
mandated that a defense attorney must make all plea offers known to the
defendant. The Supreme Court's focus on defendants' rights during this stage
of the criminal justice process is understandable given the heavy reliance on the
process of plea-bargaining in modem criminal justice. Indeed, Justice Antonin
Scalia has remarked that now "a whole new field" has opened in constitutional
criminal procedure. 15 An examination of the emerging constitutional rights of
crime victims is therefore timely, necessary, and appropriate.
This constitutional case law confirms the importance of plea-
bargaining to the criminal justice process and affirms the rights of defendants to
effective lawyering during the plea-bargaining stage. Justice Anthony Kennedy
noted in Frye that plea bargaining has "become ... central to the administration
of the criminal justice system .... 16 And in Lafler, Justice Kennedy again
observed that "criminal justice today is for the most part a system of pleas, not
a system of trials."' 7 Indeed, 95% of all adjudicated criminal cases result in a
guilty plea to the court rather than a trial.' The cases of Padilla,Lafler, and
Frye seem to suggest the Court's willingness to concede that the plea-
bargaining phase is indeed a customary, and critical, one.19
Justice Scalia's withering dissent in both Frye and Lafler may also
support the broadening of victims' rights into the plea-bargaining arena. His
dissents punctuated the dissonance between a criminal defendant's Sixth
Amendment constitutional right to effective lawyering and "other aspects" of
this critical stage.20 Justice Scalia discounted the idea that plea-bargaining is a
constitutional right, and lamented the majority's inclination to create it as such.
assurance must extend into all areas of the criminal proceedings. Though the
plea-bargaining stage has been deemed a "critical" one, it is still but one spoke
in the larger wheel of the criminal justice system.
Finally, this Article examines the impact of victim participation in the
criminal justice process on increasingly scarce judicial resources. It suggests
simple, cost-effective procedures to ease the strain, if any, of accommodating
crime victims' rights while preserving defendants' constitutional rights. It is
also important to note that crime victims' rights (or lack thereof) are emerging
in the plea-bargaining process, yet plea-bargaining should be used as a vehicle
for the larger platform of victims' rights in general. It sets the stage for the
broader query as to whether and when victims of crime, like their assailants,
will finally be granted a full panoply of constitutional rights.
sentencing guidelines often limit the boundaries in which negotiated plea deals
can be made.
Regardless of opinion on the matter, plea-bargaining is so common that
it is almost uncommon to find a criminal case in which plea-bargaining does
not occur; indeed, Justice Kennedy noted that "plea-bargaining is ... not some
adjunct to the criminal justice system; it is the criminal justice system. '25 In
2006, nine out of ten felony convictions in larger urban counties resulted from
plea bargains as opposed to jury trials.26 The three recent Supreme Court cases
appear to lead to a new construct of what is acceptable constitutional plea-
bargaining procedure. Focused exclusively on the rights of a defendant to
effective lawyering during the plea-bargaining phase of litigation, the Court
pronounced acceptable plea-bargaining protocol with regard to relaying effects
of deportation, 27 plea offers, and maximum possible sentences. 29
28
A. Padilla v. Kentucky
25 Missouri v. Frye, 132 S. Ct. 1399, 1407 (quoting Lafler, 132 S. Ct. at 1388); Robert E.
Scott & William J. Stuntz, Plea Bargainingas Contract, 101 YALE L.J. 1909, 1912 (1992).
26 See generally MARC L. MILLER & RONALD F. WRIGHT, CRIMINAL PROCEDURES:
PROSECUTION AND ADJUDICATION (4th ed. 2011).
27 Padilla v. Kentucky, 559 U.S. 356 (2010).
28 Frye, 132 S. Ct. at 1399.
29 Lafler, 132 S. Ct. 1376.
30 Padilla,559 U.S. at 359-60.
31 Id.
32 Id.
33 Id. at 359.
34 Id.
WEST VIRGINIA LAW REVIEW [Vol. 117
B. Missouri v. Frye
35 Id. at 359-60 (quoting Commonwealth v. Padilla, 253 S.W.3d. 482, 485 (Ky. 2008)).
36 Id. at 373.
37 Id. at 374.
38 Id.
39 Id. at 388.
40 Id. at 390.
41 Id. at 392 (noting that if the subject of plea bargaining had not been constitutionalized by
the Majority, "legislation could specify which categories of misadvice about matters ancillary to
the prosecution invalidate plea agreements, what collateral consequences counsel must bring to a
defendant's attention, and what warnings must be given").
42 See generally Albert W. Alschuler, Lafler and Frye: Two Small Band-Aids for a Festering
Wound, 51 DUQ. L. REv. 673 (2013); Rishi Batra, Lafler and Frye: A New Constitutional
2014] THE ASCENDING ROLE OF CRIME VICTIMS
to their clients.43 Justice Kennedy wrote the majority opinions for both
decisions, 4 with Justice Scalia offering up a rather scathing dissent for both
cases. 45 Both cases solidify the plea-bargaining process as a critical one in
criminal prosecutions.4 6 The Majority in both decisions extended constitutional
protections to criminal defendants at that stage of the prosecution.47 Justice
Scalia's dissent in both cases pointed out that only constitutionally mandated
areas deserve judicial protections, rejecting the Majority conclusion that the
plea bargain is such a constitutionally mandated area. 8
Standardfor Negotiation, 14 CARDOZO J. CONFLICT RESOL. 309 (2013); Bibas, Incompetent Plea
Bargaining,supra note 21; Russell D. Covey, Plea-BargainingLaw After Lafler and Frye, 51
DUQ. L. REv. 595 (2013); Sean Michael Fitzgerald, Losing Sight of the Forestfor the Trees: The
Supreme Court's Misapplication of Sixth Amendment Strickland Analysis in Missouri v. Frye and
Lafler v. Cooper, 21 AM. U. J. GENDER SOC. POL'Y & L. 681 (2013); Bruce A. Green, The Right
to Plea Bargain with Competent Counsel After Cooper and Frye: Is the Supreme Court Making
the Ordinary CriminalProcess "Too Long, Too Expensive, and Unpredictable... in Pursuit of
Perfect Justice"?, 51 DUQ. L. REv. 735 (2013); Casey Scott McKay, Constitutional Law-the
Plea-Bargaining Process-Mr. Counsel, Please Bargain Effectively for Your Client's Sixth
Amendment Rights, Otherwise the Trial Court Will Be Forcedto Reoffer the Plea Deal and Then
Exercise Discretion in Resentencing, 82 MISS. L.J. 731, 739 (2013); Wesley MacNeil Oliver, The
Indirect Potentialof Lafler and Frye, 51 DUQ. L. REv. 633 (2013); Justin F. Marceau, Embracing
a New Era of Ineffective Assistance of Counsel, 14 U. PA. J. CONST. L. 1161 (2012); Jed S.
Rakoff, Frye and Lafler: Bearers of Mixed Messages, 122 YALE L.J. ONLINE 25 (2012),
http://www.yalelawjoumal.org/forum/frye-and-lafler-bearers-of-mixed-messages; Jenny Roberts,
Effective Plea BargainingCounsel, 122 YALE L.J. 2650 (2013).
43 Missouri v. Frye, 132 S. Ct. 1399, 1405 (2012) (noting the Missouri Court of Appeal's
finding that "Frye's counsel's performance was deficient because the 'record is void of any
evidence of any effort by trial counsel to communicate the Offer to Frye during the Offer
window"') (citing Frye v. State, 311 S.W.3d 350, 356 (Mo. 2011)); Lafler v. Cooper, 132 S. Ct.
1376, 1391 (2012) (noting that trial counsel's "deficient performance" was conceded to by the
parties).
44 Frye, 132 S. Ct. at 1404; Lafler, 132 S. Ct. at 1382.
45 Frye, 132 S. Ct. at 1412 (Scalia, J., dissenting); Lafler, 132 S. Ct. at 1391 (Scalia, J.,
dissenting).
46 Lafler, 132 S. Ct. at 1388 (referencing Missouri v. Frye in stating, "[a]s explained in Frye,
the right to adequate assistance of counsel cannot be defined or enforced without taking account
of the central role plea bargaining plays in securing convictions and determining sentences").
47 Frye, 132 S. Ct. at 1408 (holding that "as a general rule, defense counsel has the duty to
communicate formal offers from the prosecution to accept a plea on terms and conditions that
may be favorable to the accused"); Lafler, 132 S. Ct. at 1391 (applying the standards for
ineffective assistance of counsel to the situation at bar where a defendant rejects a plea bargain
and instead proceeds to trial).
48 Frye, 132 S. Ct. at 1412 (Scalia, J., dissenting) (noting that trial counsel's mistake "did not
deprive Frye of any substantive or procedural right; only of the opportunity to accept a plea
bargain to which he had no entitlement in the first place"); Lafler, 132 S. Ct. at 1392 (Scalia, J.,
dissenting) (noting that the Majority opinion established a "new rule of law" in upholding the
constitutional right to effective plea bargains).
WEST VIRGINIA LA W REVIEW [Vol. 117
makes this case (and its companion, Lafler v. Cooper) so important. The Court
noted the "simple reality" that "[n]inety-seven percent of federal convictions
and ninety-four percent of state convictions are the result of guilty pleas.' The
criminal justice system is "a system of pleas, not a system of trials., 62 And
Justice Scalia's dissent recognized the fact that the reason criminal defendants
receive such long sentences after being found guilty at trial is because these
longer sentences "exist on the books largely for bargaining purposes" and not
as an indicator of what prosecutors truly think are a fair punishment. 63 Plea-
bargaining is thus pivotal to the effective, and just, functioning of this criminal
system, requiring some regulation of defense attorneys' responsibilities in this
area.
In Justice Scalia's dissent, he characterized the failure of Mr. Frye's
defense attorney to communicate the plea offer as merely a "mistake [that] did
not deprive Frye of any substantive or procedural right; only of the opportunity
to accept a plea bargain to which he had no entitlement in the first place. 64
Justice Scalia noted that the Sixth Amendment right to counsel was not
implicated, and it was therefore gratuitous for the majority to rule on this
issue. 65 He did, however, agree with the majority that "[t]he plea-bargaining
process is a subject worthy of regulation,
66
since it is the means by which most
criminal convictions are obtained.,
C. Lafler v. Cooper
61 Id. at 1407.
62 Id. (quoting Lafler v. Cooper, 132 S. Ct. 1376, 1381 (2012)).
63 Id. (Scalia, J., dissenting) ("To a large extent.., horse trading [between prosecutor and
defense counsel] determines who goes to jail and for how long. That is what plea bargaining is.")
(quoting Robert E. Scott & William J. Stuntz, PleaBargainingas Contract, 101 YALE L. J. 1909,
1912 (1992) (alteration in original)).
64 Id. at 1412.
65 See id. at 1413-14.
66 Id.
67 Lafler v. Cooper, 132 S. Ct. 1376, 1383 (2012). Mr. Cooper was additionally charged with
possession of a firearm by a felon, possession of a firearm in the commission of a felony,
misdemeanor possession of marijuana, and a habitual offender charge. Id.
68 Id.
WEST VIRGINIA LA W REVIEW [Vol. 117
below the waist, and that therefore Mr. Cooper could not be convicted of the
crime of assault with intent to commit murder.69 Mr. Cooper subsequently went
to trial and lost, and was sentenced to the mandatory minimum of 185 to 360
months imprisonment.7 °
A Michigan state court and the Michigan Court of Appeals rejected Mr.
Cooper's ineffective assistance of counsel claim. 71 However, a federal district
court and the Sixth Circuit Court of Appeals ruled that Mr. Cooper indeed had
a viable federal habeas corpus petition, and ruled that the Michigan state court
must remedy the outcome by reinstating the original offers for Mr. Cooper's
benefit. 72
The United States Supreme Court granted certiorari. It held that the
right to effective assistance of counsel did in fact extend not only to guilty
pleas, but also specifically to the plea-bargaining process. 73 Justice Kennedy
stated that a defendant who elects to go to trial "instead of taking a more
favorable plea may be prejudiced from either a conviction on more serious
counts or the imposition of a more severe sentence., 74 It is more than a fair trial
that determines the fairness of the pre-trial process; "the right to adequate
assistance of counsel cannot be defined or enforced without taking account of
the central role plea-bargaining plays in securing convictions and determining
sentences. 75 Justice Kennedy cited to Missouri v. Frye for statistics reflecting
the central role of plea-bargaining in the criminal justice process.76 Therefore,
the Court held that the Sixth Amendment extends to 77"all critical stages of a
criminal prosecution, of which plea-bargaining is one.",
Justice Scalia's dissent criticized "plea-bargaining law" as a new
"boutique" of "constitutional jurisprudence. 78 He foresaw additional
stakeholders now subject to constitutional scrutiny-not only defense attorneys
and their plea-bargaining efficacy, but also the prosecutor's behavior as well.
69 Id.
70 Id. at 1391. The Court noted that this sentence was three and one-half times more severe
than the one Mr. Cooper would have received had he availed himself of the plea-bargained offer
prior to trial. Id.
71 Id. at 1383.
72 Id. at 1383-84.
73 Id. at 1384.
74 Id. at 1386.
75 Id. at 1388.
76 Id. (noting as Frye did that "[n]inety-seven percent of federal convictions and ninety-four
percent of state convictions are the result of guilty pleas").
77 See Covey, supra note 42, at 607.
78 Lafler, 132 S. Ct. at 1398 (Scalia, J., dissenting). Justice Scalia specifically noted that
"Today's decision ...opens a whole new boutique of constitutional jurisprudence ("plea-
bargaining law") without even specifying the remedies the boutique offers." Id.
2014] THE ASCENDING ROLE OF CRIME VICTIMS
79 Lafler, 132 S. Ct. at 1393 (Scalia, J., dissenting) (commenting on the "judicially invented
right to effective plea bargaining" resulting from Padilla v. Kentucky, and carrying over to
Lafler); Missouri v. Frye, 132 S. Ct. 1399, 1413 (2012) (Scalia, J., dissenting) (discussing the
"serious difficulties" created by the "constitutionalization of the plea bargaining process").
80 See Padilla v. Kentucky, 559 U.S. 356, 389-91 (2010).
81 See Lafler, 132 S. Ct. at 1392 (Scalia, J., dissenting).
82 See Frye, 132 S. Ct. at 1412 (Scalia, J., dissenting).
83 Lafler, 132 S.Ct. at 1399 (Alito, J., dissenting).
WEST VIRGINIA LA W REVIEW [Vol. 117
If anything, proper emphasis on crime victims will ensure a truly just criminal
system. However, the rights of victims as they relate to the criminal justice
system have yet to be clearly and consistently elucidated.
84 Lawyer, former Oklahoma state senator, and crime victim. This statement has been
attributed to Mr. Douglass in numerous speeches and testimonials. See, e.g., Brook Douglass,
National Victims' Constitutional Amendment Passage, Testimony to House Judiciary
Committee's Subcommittee on the Constitution (Apr. 26, 2012), available at
http://www.nvcap.org/legis/l 12/120426_.Douglass.pdf ("I fully support every right that the
accused has guaranteed to them under the constitution of the United States. But what we have
now is a system that literally steps over the body of the victim to read the criminal those rights.
This is unjust. We have forgotten the reason we bring offenders to justice in the first place and
for whom we do it."); Video: Heaven's Rain, MDEVAAN.COM (Nov. 3, 2012),
http://www.mdevaan.com/video-heavens-rain/ (In this article, Brooks Douglass states that "the
system must no longer 'step over the body of a victim to read the criminal his rights."').
85 See Sue Anna Moss Cellini, The Proposed Victims' Rights Amendment to the Constitution
of the United States: Opening the Door of the CriminalJustice System to the Victim, 14 ARiz. J.
INT'L & COMP. L. 839, 840 n.4 (1997) (citing Abraham S. Goldstein, Defining the Role of the
Victim in CriminalProsecution, 52 MISS. L.J. 515, 517 (1982)).
86 See Welling, supra note 2; BELOOF ET AL., supra note 2, at 421-22.
2014] THE ASCENDING ROLE OF CRIME VICTIMS
assailants. 87 But this acknowledgment still does not come close to the reception
that defendants receive from society. Arguably, juxtaposing the rights of
criminal defendants and the rights of the people they victimize is an unfair
comparison. Criminal defendants enjoy constitutional rights in all 50 states per
the United States Constitution, for the misdemeanors and felonies that they
have been alleged to commit. Their cases are defendant-centric, from arrest to
trial and on through parole. Courts appoint attorneys for defendants unable to
afford legal representation.88 Those facing criminal charges are perfunctorily
treated with the utmost seriousness and respect, with great care taken to
observe any and all legal requests made. Even the media revels in the spotlight
of defendants, from minute by minute online coverage of courtroom spectacles
to the vast array of crime dramas available on television. As a result, most
laypeople are well versed in defendants' rights, whether secured by case law or
constitution.
Long before states even thought to vest their constituents with
constitutional liberties, the criminal justice process essentially excluded victims
from any participation. Various theories abound as to why victims were
categorically shut out from legal proceedings that would not exist but for their
personal misfortune. Looking back, the formation of the current American
criminal justice system began with private prosecutions for criminal acts, with
victims of crime vested with the ability to initiate criminal proceedings. 89 The
move to a public system of prosecution shifted the focus from the victim as an
individual to the victim as society as a whole, thus producing a move away
from victim participation. 90 Victims as stakeholders have never fully recovered.
Whether the reason was phrased as a mere practicality, 9' or cloaked
under the auspices of protecting defendants' rights, 92 the end result was the
same: victim exclusion from the criminal justice process was the norm. The
advent and growth of victims' rights movements across the country has
transformed victims, and provided the catalyst for change throughout the
criminal justice system. Nowhere can this be seen more than with states that
have opted to amend their constitutions to confer various inalienable rights to
crime victims.
87 See, e.g., Mary Margaret Giannini, Equal Rights for Equal Rites?: Victim Allocution,
Defendant Allocution, and the Crime Victims' Rights Act, 26 YALE L. & POL'Y REv. 431, 484
(2008) (concluding that debate should focus on the expanded role of victims in prosecution, not
whether victims should have a role at all).
88 U.S. CONST. amend. VI.
89 See Cellini, supra note 85, at 844.
90 See id. at 846 (stating that "[t]he victim's position in the American justice system was
radically altered as the purpose of a criminal trial became solely to vindicate the harm done to
society, not harm to the individual").
91 BELOOF ET AL., supra note 2, at 12.
92 Id. at 15.
WEST VIRGINIA LA W REVIEW [Vol. 117
93 There are states with statutory law granting rights to crime victims. This Article focuses
only on the states that have enacted some type of constitutional amendment granting rights to
crime victims.
94 For example, California enacted the more general Victims' Bill of Rights in 1982, see, e.g.,
Jeff Brown, Proposition 8: Origins and Impact-A Public Defender's Perspective, 23 PAC. L.J.
881, 881 (1992), and then granted more expansive rights to crime victims in 2008 with the
passage of the Victims' Bill of Rights Act of 2008, more commonly referred to as Marsy's Law,
see, e.g., Note, 2008 CaliforniaCriminal Law Ballot Initiatives, 14 BERKELEY J. CRIM. L. 173,
176-90 (2009).
95 See generally 16 AM. JUR. 2d Constitutional Law § 2 (2014) (distinction between
constitutions and statutes); 16 C.J.S. ConstitutionalLaw § 5 (2014) (conformance of statutory
and common law to constitution).
96 Thirty-three states have enacted constitutional amendments containing specific rights of
crime victims. They are Alabama, Alaska, Arizona, California, Colorado, Connecticut, Florida,
Idaho, Illinois, Indiana, Kansas, Louisiana, Maryland, Michigan, Mississippi, Missouri, Montana,
Nebraska, Nevada, New Jersey, New Mexico, North Carolina, Ohio, Oklahoma, Oregon, Rhode
Island, South Carolina, Tennessee, Texas, Utah, Virginia, Washington, and Wisconsin. See infra
note 100.
97 See, e.g., Lauren M. Ouziel, Legitimacy and Federal Criminal Enforcement Power, 123
YALE L.J. 2236, 2281 n.157 (2014). The family of California's Victims' Bill of Rights namesake,
Marsy Nicholas, literally ran into her killer at a local supermarket soon after he was released on
bail; this shocking confrontation in part was what inspired her brother, Broadcom founder Henry
Nicholas, to advocate on behalf of crime victims and their families. See, e.g., Frank Mickadeit,
2014] THE ASCENDING ROLE OF CRIME VICTIMS
criminal case against the defendant, such as whether the defendant has been
released from jail or when the next court date is calendared, they would be
armed with the ability to be prepared for such random encounters in public.
They can make informed choices with such information.
Rights that empower victims comprise the ability of victims to have
knowledge of, and participation in, the criminal procedural process. These
rights also give dignity back to the victims. Any psychological wounds inflicted
by the criminal act may heal with the ability to participate in the court
process.98 These rights allow victims to obtain discovery, to talk with the
probation department about the defendant's case, to attend certain court dates,
and to appropriate restitution for injuries. Crime victims are often the best
eyewitnesses to the event in question. If afforded the ability to see the police
report on their case, they can then assist both law enforcement and the
prosecutor with possible inconsistencies in the case. If permitted to be inside
the courtroom, they can "alert prosecutors to misrepresentations in the
testimony of other witnesses." 99 Further, an accurate understanding of the way
the criminal justice system operates can alleviate anxious feelings of
unpredictability toward the system.
Another significant right permits victims to consult with the prosecutor
on their case. This right to confer with the agency charged with prosecuting the
defendant has taken different forms in different states. Victims are often
granted statutory authority to speak with the prosecuting agency at some point
during the defendant's court case, usually at sentencing. Of the 33 states with
constitutional amendments for crime victims, 26 permit victims to be heard, or
to somehow become involved, in the criminal justice process at some point. 100
Seven states guarantee the right of victims to actually participate in the plea-
bargaining process in some manner. 10 1 This expansion of victims' rights into
On Victims' Day, Henry Nicholas Recalls Sister, ORANGE COUNTY REG. (Apr. 20, 2010),
http://www.ocregister.com/articles/nicholas-245053-marsy-victims.html.
98 BELOOF ET AL., supra note 2, at 716.
99 Id.
100 See ALA. CONST., art. I, § 6; ALASKA CONST. art. I, § 24; ARdz. CONST. art. 2, § 2; CAL.
CONST. art. I, § 28; COLO. CONST. art. II, § 16(a); CONN. CONST. art. I, § 8(b); FLA. CONST. art. I,
§ 16; IDAHO CONST. art. I, § 22; ILL. CONST. art. I, § 8.1; IND. CONST. art. I, § 13(b); KAN.
CONST. art. 15, § 15; LA. CONST. art. I, § 25; MD. CONST. art. 47; MICH. CONST. art. I, § 24;
MISS. CONST. art. 3, § 26(a); Mo. CONST. art. I, § 32; MONT. CONST. art. II, § 28; NEB. CONST.
art. I, § 28; NEV. CONST. art. I, § 8; N.J. CONST. art. I, § 22; N.M. CONST. art. II, § 24; N.C.
CONST. art. I, § 37; OHIO CONST. art. I, § 10(a); OKLA. CONST. art. II, § 34; OR. CONST. art. I, §
42; R.I. CONST. art. I, § 23; S.C. CONST. art. I, § 24; TENN. CONST. art. I, § 35; TEx. CONST. art. I,
§ 30; UTAH CONST. art. I, § 28; VA. CONST. art. I, § 8(a); WASH. CONST. art. I, § 35; WIS. CONST.
art. I, § 9.
101 The seven states with constitutional amendments that mention the right of crime victims to
be heard during a proceeding involving the plea-bargaining process are: Arizona, California,
Connecticut, Idaho, Missouri, Oregon, and South Carolina.
WEST VIRGINIA LA W REVIEW [Vol. 117
102 See Padilla v. Kentucky, 559 U.S. 356, 373 (2010) (holding that "the negotiation of a plea
bargain is a critical phase of litigation for purposes of the Sixth Amendment right to effective
assistance of counsel").
103 See Missouri v. Frye, 132 S. Ct. 1399, 1407 (2014) (citing DEP'T OF JUSTICE, BUREAU OF
JUSTICE STATISTICS, SOURCEBOOK OF CRIMINAL JUSTICE STATISTICS ONLINE, tbl. 5.22.2009,
http://www.albany.edu/sourcebook/pdf/t5222009.pdf (last visited Sept. 15, 2014)) (stating that
94% of all state convictions and 97% of all federal convictions in 2010 resulted in a plea
bargain).
104 It is important to note that some victims disfavor the practice of plea-bargaining. With little
to no participation in the negotiated sentence and only sporadic "rights" to engage in the process
at all, victims often feel the most marginalized at this critical stage of the criminal justice process.
Chemerinsky and Levenson note that "[p]lea bargaining can be particularly frustrating for
victims. They are ordinarily not direct participants in the process and must stand by as defendants
plead guilty to crimes that do not reflect the seriousness of the offense or receive sentences less
severe than what the victims believe they deserved." CHEMERINSKY, supranote 23, at 817.
2014] THE ASCENDING ROLE OF CRIME VICTIMS
1. Arizona
105 State Victims' Rights Amendments: Arizona, NAT'L VICTIMS' CONST. AMENDMENT
PASSAGE, http://www.nvcap.org/states/arizona.htm (last visited Oct. 10, 2014).
106 ARIz. CONST., art. 2, § 2.1(A)(4).
107 ARIZ. REV. STAT. ANN. § 13-4423 (2014) states:
(A) On request of the victim, the victim has the right to be present and be
heard at any proceeding in which a negotiated plea for the person accused of
committing the criminal offense against the victim will be presented to the
court. (B) The court shall not accept a plea agreement unless: (1) The
prosecuting attorney advises the court that before requesting the negotiated
plea reasonable efforts were made to confer with the victim ... (2)
Reasonable efforts are made to give the victim notice of the plea
proceeding... and to inform the victim that the victim has the right to be
present and, if present, to be heard. (3) The prosecuting attorney advises the
court that to the best of the prosecutor's knowledge notice requirements of
this chapter have been complied with and the prosecutor informs the court of
the victim's position, if known, regarding the negotiated plea.
108 Id.
WEST VIRGINIA LA W REVIEW [Vol. 117
proceeding. 109 If the prosecutor knows how the victim feels about the proposed
plea agreement, it must be made110known to the court prior to the acceptance of
the plea agreement by the court.
Arizona's statute directly requires a prosecutor to seek out crime
victims prior to the acceptance of a negotiated plea bargain, thus prioritizing
victims during this important stage of the criminal proceeding. However, it is
worth noting that this right comes in the form of a statute referenced within the
state's constitutional amendment, and not within the amendment itself. It is
thus unclear whether the citizens of Arizona feel that a victim's right to be
heard during the plea bargaining stage is somehow subservient to, or less
deserving of protection, than the other rights enumerated in Arizona's actual
constitutional amendment.
In 2005, an Arizona appellate court decided State ex rel. Thomas v.
Foreman.Ill In this case, the trial court initially held the Arizona statute giving
crime victims and their representatives the right to present victim impact
evidence at a sentencing hearing unconstitutional, because it did not allow for
the defendant to cross examine the victim. 11 2 The appellate court reversed the
trial court's ruling. It clarified that the confrontation clause of the Sixth
Amendment does not provide the constitutional right to pretrial discovery in a
criminal case. 113 Therefore, though crime victims are not required to disclose
victim impact statements to the defendant, "Arizona courts have consistently
held that a criminal defendant has no vested or substantive right to a [particular
discovery method]"1 14and thus the defendant was not deprived of his
constitutional rights.'
Finally, Arizona's constitutional rights for crime victims may be more
specific than in most other states, but they still do not guarantee victims the
right to affect the plea bargain itself by being able to be "heard" either as the
plea is being created, or before the plea is officially offered to the defendant.
Crime victims have the right to be heard "at any proceedings involving" a
negotiated plea; further specificity might lead to more meaningful participation
by Arizona crime victims.
Arizona's adoption of the Victims' Bill of Rights does appear to have
bestowed some sense of comfort to crime victims and their families.
Unfortunately, these rights came too late for some victims, such as Rich and
Nancy Wilson. Their nine-year-old daughter was abducted in Flagstaff,
109 Id.
110 Id.
III 118 P.3d 1117 (Ariz. Ct. App. 2005).
112 Id. at 1120.
113 Id. at 1121.
114 Id. (alteration in original).
2014] THE ASCENDING ROLE OF CRIME VICTIMS
Arizona, and murdered. 1 5 When this occurred in 1988, constitutional rights for
crime victims did not exist in the state of Arizona. "We were told we could not
be in the courtroom, that the trial could take years, and the defendants would be
interviewing us. We left devastated, feeling like we 16
did something wrong. We
realized the system was broken," they recounted.'
In spite of these constitutional strides, disparities have been noted
between the law on the books and the law as a practicality. For example,
academics in the state of Arizona have publicly commented that Arizona crime
victims are not always provided with notice of the initial court appearances for
their assailants."l 7 It appears that this right meant to protect crime victims may
be in words only; a mere appeasement to the crime victims movement. If this is
true, then it is unclear whether significant impact has been established for
victims of crime in Arizona.
2. California
California has long led the nation in recognizing crime victims and in
granting them constitutional rights." 8 A voter initiative in 1982 led to the
enactment of rather generalized rights for victims through the Victims' Bill of
Rights. 119 More recently, in November of 2008, California voters affirmed the
passage of the Victims' Bill of Rights Act of 2008, also known as Marsy's
Law. 12
was addedMarsy's Law has been
as an amendment codified
to the California's122Penal Code' 2' and
underConstitution.
California
115 Amanda Lee Myers, Man Who Killed 9-Year-Old Girl in 1988 Is Executed, USA TODAY
father. 129 The father was eventually arrested and ultimately convicted under
Penal Code § 288.5, continuous sexual abuse of a child. 130 Several special
allegations and sentencing enhancements were also found to be true.' 31 At the
sentencing hearing, the girl, who was now nine years old, presented a victim
impact statement in which she told the court that she recommended that her
father, the defendant, be sentenced to a 21-year state prison term "so that he
wouldn't be able to hurt other little girls."' 132 He was then sentenced to the
upper term of 16 years in state prison, and appealed his sentence in part based
on the claim that the victim's "recommendation" was impermissible under the
current statute because her statement did not fall under an allowable category of
viewpoints that may be expressed at a sentencing hearing. 133
The court evaluated California Penal Code § 1191.1, which allowed for
victims to make a statement "concerning the crime, the person responsible, and
the need for restitution."' 134 The court recognized that this code section was
enacted as a result of California's Victims' Bill of Rights initiative, and that its
purpose was to "expand the rights of victims, not to restrict the scope of
judicial inquiry into sentencing alternatives."' 35 The court interpreted the
victim's statement did in fact fall within the permissible categories of victim
impact statements because it was "simply a summary of [her] views about the
crime and defendant, i.e., that it was a very serious crime, and one which
defendant might well repeat, if not incarcerated. . 36
3. Connecticut
any plea agreement entered into by the accused and the prosecution and to make a statement to
WEST VIRGINIA LA W REVIEW [Vol. 117
the court prior to the acceptance by the court of the plea of guilty or nolo contendere by the
accused." Id. § (b)(8) also allows for "the right to make a statement to the court at sentencing."
139 See, e.g., State v. Thomas, 995 A.2d 65, 75 (Conn. 2010) ("[W]hen the victim chooses to
make a statement, acceptance of a guilty plea must be contingent upon hearing from the victim in
order to provide the victim with a meaningful right to participate in the plea bargaining
process.").
140 Id. at 68; see also Rich Meehan, Victims Can Weigh in on Plea Bargains,CTNEwS.COM
(May 20, 2010), http://blog.ctnews.com/meehan/2010/05/20/victims-can-weigh-in-on-plea-
bargains/.
141 Thomas, 995 A.2d at 68.
142 Id.
143 Id. at 69. The victim's initial request for a 100-year sentence was followed by her
subsequent recommendation of a ten-year state prison term for the defendant. Id.
144 Id.
145 Id. at 75.
2014] THE ASCENDING ROLE OF CRIME VICTIMS
4. Idaho
153 Id.
154 Id.
WEST VIRGINIA LA W REVIEW [Vol. 117
victims the opportunity "to address under oath, the court at sentencing," which
was commonly referred to as the right to make a "victim impact statement."
However, the subsequent constitutional amendment granted victims the broader
right "to be heard," which the court interpreted as providing "something
different than providing victims the opportunity to make a sworn statement at
sentencing." Here, the court found that the video presentation was in fact a
permissible way for the victim's family to "be heard."
5. Missouri
155 State Victims' Rights Amendments: Missouri, NAT'L VICTIMS' CONST. AMENDMENT
PASSAGE, http://www.nvcap.org/states/missouri.htm (last visited Oct. 10, 2014). MO. CONST. art.
I, § 32.1(2) provides that crime victims have the right "[u]pon request ...to be informed of and
heard at guilty pleas, bail hearings, sentencings, probation revocation hearings, and parole
hearings, unless in the determination of the court the interests ofjustice require otherwise."
156 Weston v. State, 2 S.W.3d 111, 112 (Mo. Ct. App. 1999).
157 Id. at 115.
151 Id. at 113.
59 Id. at 114.
160 Id. at 114-15.
161 Id. at 115.
2014] THE ASCENDING ROLE OF CRIME VICTIMS
6. Oregon
162 State Victims' Rights Amendments: Oregon, NAT'L VICTIMS' CONST. AMENDMENT
PASSAGE, http://www.nvcap.org/states/oregon.htm (last visited Oct. 10, 2014). OR. CONST. art. I,
§ 42(1)(a) states the following:
The right to be present at and, upon specific request, to be informed in
advance of any critical stage of the proceedings held in open court when the
defendant will be present, and to be heard at the pretrial release hearing and
the sentencing or juvenile court delinquency disposition.
The Constitution also states that victims have "[tihe right to be consulted, upon request,
regarding plea negotiations involving any violent felony." Id. § 42(l)(f).
163 255 P.3d 472,475 (Or. 2011).
164 id.
165 Id.
166 id.
167 Id. at 476.
168 Id.
169 Id. at 482.
WEST VIRGINIA LA W REVIEW [Vol. 117
7. South Carolina
Meaningful rights for crime victims are still a distant axiomatic truth.
Amendments that confer the right to participate in the plea-bargaining phase of
criminal proceedings may appear incontrovertible, new constitutional
amendments that bestow the right to participate in the plea-bargaining phase of
the proceedings sound virtuous, but prove illusory when tested in court. Rights
that can be asserted only "upon re 1uest" may deter otherwise rightful victims
from participating in the system.' 7 The right to comment on a plea already
negotiated between the defendant and the prosecution signals a passive, benign
170 State Victims' Rights Amendments: South Carolina,NAT'L VICTIMS' CONST. AMENDMENT
PASSAGE, http://www.nvcap.org/states/southcarolina.htm (last visited Oct. 10, 2014).
171 S.C. CONST. art. I, § 24(A)(5) states that victims have the right to "be heard at any
proceeding involving a post-arrest release decision, a plea or sentencing."
172 Ray Rivera, Reduced Sentence Still Standsfor Man Convicted in FatalDUI, LIVE 5 WCSC
(Aug. 1, 2013, 2:41 PM), http://www.live5news.com/story/23010452/mccauley-ruling.
173 Id.
1' See CAL. CONST. art. I, § 28(b)(8); ARIz. REv. STAT. ANN. § 13-4423(a) (2014). But see
ARiz.. REv. STAT. ANN. §§ 13-4423(b)(1), (2) (requiring the prosecution to make "reasonable
efforts" to confer with the victim, to provide notice of the plea-bargain, to be present, and if
present to be heard).
2014] THE ASCENDING ROLE OF CRIME VICTIMS
role in the proceedings. 75 And vague terms and phrases must be clarified for
rights to maintain consequential import. 176 The current amendments may allow
victims to participate to some extent, but these limitations and ambiguities may
simply provide an appeasement in text only. For crime victims to possess
influential rights, the language of these rights must provide precision, clarity,
and transparency.
For a victim's rights to be meaningful, they must also transcend the
plea-bargaining stage and expand into other areas of the proceedings. Plea-
bargaining has now been deemed a "critical" right by the Supreme Court, but it
by no means is the only stage at which victims can provide input of
consequence. Throughout the criminal justice proceedings, victims must be
allowed to not only be present, but also to be allowed the opportunity to be
heard. Though some victims may not choose to participate in the process, it
nonetheless is vital that the chance to do so be presented to them.
When defendants are first brought to court and bail is set, victims
should be able to address the court regarding their feelings as to the amount of
the bail and any restrictions as to the defendants discharge from jail. For
example, these limitations could include such conditions as a "no contact," or
"stay away," order between the defendant and the victim and the victim's
family. Though bail schedules are statutory and some bail amount is usually
required, knowing the parameters of a defendant's release may soothe victims'
nerves and provide some measure of certainty as to the whereabouts of their
assailant. Even more importantly, knowledge of this information may alert
victims to seek help if defendants violate their terms of release.
Throughout the proceedings, victims should be allowed to voice their
opinions as to trial continuances. Such delays are an inevitable part of the
criminal process; nonetheless, it is important for judges to be aware of the
impact that trial continuances have upon the victims and their families.1 7 7 Some
victims may be required to travel long distances in order to attend court
hearings. Absences from work, school, and family obligations are also costs
that victims bear in order to assert their constitutional rights to be present and
heard at court proceedings. It is important for the various stakeholders in the
criminal case, including the prosecutor and the judge, to be aware of these
EDUCATION PROJECT: TALKING POINTS KIT (Feb. 27, 2004), available at http://www.nvcap.org/
vrep/NVCANVREPTalkingPoints.pdf.
179 See, e.g., CAL. CONST. art. I, § 28(b)(8); ARIz. REV. STAT. ANN. § 13-4423(a).
2014] THE ASCENDING ROLE OF CRIME VICTIMS
v. Zerbst, "the Court's premise was that as a matter of grace the parolee was being granted a
privilege and that he should neither expect nor seek due process." Id. (citing Escoe v. Zerbst, 295
U.S. 490 (1935)). Additionally, "[t]hen-Judge Burger in Hyser v. Reed,... reasoned that due
process was inapplicable because the parole board's function was to assist the prisoner's
rehabilitation and restoration to society and that there was no adversary relationship between the
board and the parolee." Id. (citing Hyser v. Reed, 318 F.2d 225 (D.C. Cir. 1963)).
191 See, e.g., ALA. CONST. art. I, § 6.01(a) (stating that "Crime victims.., are entitled to the
right... to be heard when authorized, at all crucial stages of criminal proceedings"); COLO.
CONST. art. II, § 16(a) (stating that "a victim of a criminal act.., shall have the right to be
heard . . . at all critical stages of the criminal justice process").
192 Query whether this is really an addition to victims' rights at all, as criminal proceedings are
generally open to the public, and victims are certainly members of the public.
193 See, e.g., LA. CONST. art. I, § 25 (stating that "a victim of crime shall have the fight to
reasonable notice and to be present and heard during all critical stages of pre-conviction or post-
conviction proceedings .... ").
194 See, e.g., CAL. CONST. art. 1, § 28(b)(6)-(8), (1l)-(12) (requiring that each right asserted
by victims be allowed only "upon request" by the victim or a representative of the victim); IDAHO
CONST. art. 1, § 22(6) (requiring the right to be "heard at all criminal justice proceedings
considering a plea of guilty, sentencing, incarceration or release of the defendant" to be
contingent "upon request" by the victim); Mo. CONST. art. 47(b) (allowing victims to be "notified
of, to attend, and to be heard at a criminal justice proceeding" if this fight is made "upon request
and if practicable").
195 See, e.g., N.M. CONST. amend. art. II, § 24(A) ("A victim of arson resulting in bodily
injury, aggravated arson, aggravated assault, aggravated battery, dangerous use of explosives,
negligent use of a deadly weapon, murder, voluntary manslaughter, involuntary manslaughter,
kidnapping, criminal sexual penetration, criminal sexual conduct of a minor, homicide by
20141 THE ASCENDING ROLE OF CRIME VICTIMS
vehicle, great bodily injury by vehicle or abandonment or abuse of a child or that victim's
representative shall have the following rights .... ").
196 Perhaps a more precise description would be to refer to the case as the victim's case,
Court systems are overworked and understaffed, and have been for
some time. 197 Judicial budgets are limited and have seen finances slashed over
the years.' 98 The criminal justice system in particular relies on expediency, and
it too has been hard hit by shrinking revenue and limited staff. Incarcerated
defendants have limited time frames in which their cases must be heard by the
court, thus presenting exigencies absent in civil calendars. 199 Time waivers
have enabled criminal prosecutions to continue past mandatory time limits,
which unfortunately has created long delays and made cases with multiple trial
dates a common occurrence.200 In light of these troubled economic times, it is
important to examine the financial impact-if any-of encouraging further
involvement in the criminal justice process by victims.
Meaningful involvement of crime victims in the prosecution of their
assailants may have some impact on judicial resources. Victim participation in
proceedings necessarily increases the time, however slight, involved in
resolving cases. It requires subordinate judicial officers, such as probation
workers and victim-witness coordinators, to meet with victims, explain their
rights and responsibilities, and record their testimonials. Court time must be
spent allowing victims to address the court with regard to continuances,
negotiated offers, and sentencing. All of these events contribute to higher court
costs in the form of more time expended and fewer cases heard by the court.
The financial costs of allowing victims to participate during the plea-
bargaining process in particular are minimal. Separate hearings are not
197 See, e.g., Justice Barker Says Judges Overworked, Courts Underfunded, CHATTANOOGAN
(July 22, 2004), http://www.chattanoogan.com/2004/7/22/53208/Justice-Barker-Says-Judges-
Overworked.aspx.
198 See, e.g., Maura Dolan, New California Budget Fails to Ease Court Woes, Chief Justice
Says, L.A. TIMES (June 20, 2014), http://www.latimes.com/localllanow/la-me-chief-justice-
budget-20140620-story.html.
199 All states have adopted statutes to address a defendant's federal constitutional right to a
speedy trial. See, e.g., Gerstein v. Pugh, 420 U.S. 103 (1975) (holding that state procedure may
vary but all must provide incarcerated defendants a non-adversarial probable cause review within
a reasonable time period "either before or promptly after arrest").
200 See, e.g., William Glaberson, Faltering Courts, Mired in Delays, N.Y. TIMES (Apr. 13,
2013), http://www.nytimes.com/2013/04/14/nyregion/justice-denied-bronx-court-system-mired-
in-delays.htmlpagewanted=all&_r-0 (stating that in New York City, "[t]he number of felony
cases citywide that exceed the courts' own guidelines for excessive delay-180 days in most
felony cases-has more than doubled since 2000, even as the total number of felony cases has
dropped by nearly a quarter"); Greg Bluestein, State Budget Cuts Clog Criminal Justice System,
NBC NEWS, Oct. 26, 2011, http://www.nbcnews.com/id/45049812/ns/usnews-
crime-and courts/t/state-budget-cuts-clog-criminal-justice-system/#.VAOKdUJqvzI (noting that
the "National District Attorneys Association estimates that hundreds of millions of dollars in
criminal justice funding and scores of positions have been cut amid the economic downturn,
hampering the ability of authorities to investigate and prosecute cases").
20141 THE ASCENDING ROLE OF CRIME VICTIMS
V. CONCLUSION
victims at every juncture, and to provide every opportunity for victims to seek
justice.