Text extracted via OCR from the original document. May contain errors from the scanning process.
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
994 F.3d 1244
Editor's Note: Additions are indicated by Text and deletions
by Text .
United States Court of Appeals, Eleventh Circuit.
IN RE:
Petitioner.
No. 19-13843
(April 15, 2021)
Synopsis
Background: Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States District Court for
the Southern District of Florida, No. 9:08-cv-80736-KAM,
Kenneth A. Marra, Senior District Judge, 359 F.Supp.3d
1201, determined that government had violated CVRA, but
after alleged perpetrator's death, alleged victim's requested
remedies were denied and the action was dismissed, ' 41 I
F.Supp.3d 1321. Alleged victim petitioned for writ of
mandamus. The United States Court of Appeals for the
Eleventh Circuit, r 955 F.3d 1196, denied the petition.
(Holding:( On rehearing en banc, the Court of Appeals,
Newsom, Circuit Judge, as a matter of apparent first
impression, held that the CVRA did not create a private right
of action authorizing crime victim to file stand-alone civil
lawsuit to enforce CVRA rights.
Petition denied.
William H. Pryor, Chief Judge, filed concurring opinion, in
which Newsom, Lagoa, Tjoflat, Circuit Judges, joined.
Newsom, Circuit Judge, filed concurring opinion.
Tjoflat, Circuit Judge, filed concurring opinion, in which
William H. Pryor, Chief Judge, and Wilson, Newsom, and
Lagoa, Circuit Judges, joined.
Branch, Circuit Judge, filed dissenting opinion, in which
Martin, Jill Pryor, and Hull, Circuit Judges, joined.
Hull, Circuit Judge, filed dissenting opinion.
Procedural Posture(s): On Appeal; Petition for Writ of
Mandamus.
West Headnotes (21)
111
Federal Courts I
Questions of Law in
General
When the issues presented are questions of law,
an appellate court reviews them de novo.
121
Mandamus 0. Scope of inquiry and powers
of court
Government did not waive, for consideration by
Court of Appeals on alleged victim's petition
for writ of mandamus, an argument that Crime
Victims' Rights Act (CVRA) did not apply if
criminal proceedings had not been initiated,
though government did not file a cross-appeal
from district court's initial determination that
CVRA was applicable, which determination had
been made before district court dismissed alleged
victim's civil action against government because
alleged perpetrator of child sexual abuse died
while the civil action was pending; proceeding
initiated by alleged victim was not an "appeal,"
but mandamus petition, and while CVRA
directed Court of Appeals to apply ordinary
standards of appellate review in a mandamus
proceeding brought by a crime victim, CVRA
did not direct Court of Appeals to employ rules
of procedure for typical appeals. 18 U.S.C.A. §
3771(d)(3).
I Cases that cite this headnote
131
Action
Statutory rights of action
Criminal Law 0. Civil liabilities to persons
injured; reparation
The Crime Victims' Rights Act (CVRA) does
not create a private right of action authorizing
a crime victim to file stand-alone civil lawsuit
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to enforce CVRA rights, including the right to
confer with federal government's attorneys and
the right to be treated fairly by them, before
the commencement of, or in the absence of, any
preexisting criminal proceeding. 18 U.S.C.A. §§
3771(a), 3771(b), 3771(d)( 1).
3 Cases that cite this headnote
141
Action 0. Statutory rights of action
Like substantive federal law itself, private rights
of action to enforce federal law must be created
by Congress.
151
Action 4- Statutory rights of action
A reviewing court must interpret the statute
Congress has passed to determine whether it
displays an intent to create not just a private right
but also a private remedy, in determining whether
a statute creates a private right of action.
161
Constitutional Law
Creation of rights of
action
Absent clear expression of congressional intent
to authorize would-be plaintiff to sue, a private
cause of action does not exist and courts may not
create one, no matter how desirable that might be
as a policy matter, or how compatible with the
statute.
Constitutional Law 0. Creation of rights of
action
A reviewing court may not plumb a statute's
supposed purposes and policies in search of the
requisite intent to create a private cause of action;
rather, inquiry both begins and ends with careful
examination of the statute's language.
Statutes 4- Express mention and implied
exclusion; expressio unius est exclusio alterius
A statute's express provision of one method
of enforcing a substantive rule suggests that
Congress intended to preclude others.
191
Statutes 0. Plain language; plain, ordinary,
common, or literal meaning
In all cases involving statutory construction,
court assumes that the legislative purpose is
expressed by the ordinary meaning, not the
idiosyncratic meaning, of the words used.
(10)
United States 0. Necessity of waiver or
consent
The United States is generally immune from suit,
unless sovereign immunity is expressly waived.
[11]
District and Prosecuting
Attorneys 4- Charging discretion
The core of prosecutorial discretion is the
decision whether or not to charge an individual
with a criminal offense in the first place.
1121
Constitutional Law 4- Nature and scope in
general
The executive branch has exclusive authority
and absolute discretion to decide whether to
prosecute a criminal case.
I Cases that cite this headnote
[13[
Constitutional Law 4- Nature and scope in
general
Prosecutorial discretion flows not from desire to
give carte blanche to law enforcement officials
but from recognition of constitutional principle
of separation of powers. U.S. Const. art. 3, § I
et seq.
[14[
District and Prosecuting
Attorneys 4- Charging discretion
The discretionary power of the attorney for
the United States in determining whether a
prosecution shall be commenced or maintained
may depend upon matters of policy wholly apart
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from any question of probable cause. U.S. Const.
Amend. 4.
1151
District and Prosecuting
Attorneys 0. Charging discretion
Although as a member of the bar, the attorney
for the United States is an officer of the
court, he is nevertheless an executive official
of the Government, and it is as an officer of
the executive department that he exercises a
discretion as to whether or not there shall be a
prosecution in a particular case.
1161
Constitutional Law 4- Prosecutors
As an incident of the constitutional separation
of powers, courts are not to interfere with the
free exercise of the discretionary powers of the
attorneys of the United States in their control
over criminal prosecutions. U.S. Const. art. 2, §
3; U.S. Const. art. 3, § I et seq.
1171
Criminal Law 0. Civil liabilities to persons
injured; reparation
Any individual asserting rights under the Crime
Victims' Rights Act (CVRA) must, at the very
outset, demonstrate to the district court that she is
a "crime victim" entitled to statutory protection.
18 U.S.C.A. §§ 3771(a), 3771(eX2)(A).
2 Cases that cite this headnote
[18[
Constitutional Law 0. Nature and scope in
general
District and Prosecuting
Attorneys 0. Charging discretion
The commencement of criminal proceedings
marks a clear and sensible boundary on
the prosecutorial•discretion spectrum; before
charges are filed, when the government is still
in the process of investigating and deciding
whether to prosecute, the prosecutoes authority
and discretion are understood to be exclusive and
absolute. U.S. Const. art. 2, § 3; U.S. Const. art.
3, § I et seq.
I Cases that cite this headnote
1191
Constitutional Law 4- Encroachment on
Judiciary
Once the charging decision is made, the
prosecutor steps into the court's jurisdiction,
its house, so to speak, and thus necessarily
cedes some of her control of the course and
management of the criminal case. U.S. Const. art.
3, § I et seq.
1201
Criminal Law 0•- Grand jury; indictment,
information, or complaint
For Sixth Amendment right-to-counsel purposes,
prosecution does not begin with criminal
complaint's filing. U.S. Const. Amend. 6.
[211
Criminal Law 0. Preliminary examination;
arraignment; appearance; bail
The Sixth Amendment right to counsel does not
attach, because a prosecution does not begin,
until, at the earliest, a suspect's initial appearance
before a judicial officer. U.S. Const. Amend. 6.
*1246 On Petition for Writ of Mandamus to the United
States District Court for the Southern District of Florida, D.C.
Docket No. 9:08-cv-80736-KAM
Attorneys and Law Firms
Paul Cassell, University of Utah College of Law, SALT
LAKE CTY, UT, Bradley James Edwards, Edwards Pottinger,
LLC, FORT LAUDERDALE, FL, for Petitioner.
Richard Christian Komando, Bradley Garrison & Komando,
ORANGE PARK, FL, for Amicus Curiae NATIONAL
Jill E. Steinberg, Nathan Parker Kitchens, U.S. Attorney's
Office, ATLANTA, GA, for Mandamus Respondent.
Allyson Newton Ho, Bradley George Hubbard, Gibson Dunn
& Crutcher, LLP, DALLAS, TX, for Amici Curiae DIANE
FEINSTEIN, ORRIN HATCH and JON KYL.
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In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
Before WILLIAM PRYOR, Chief Judge, and WILSON,
LAGOA, BRASHER, TJOFLAT, and HULL, Circuit
Judges.*
Opinion
NEWSOM, Circuit Judge, delivered the opinion of the Court,
in which WILLIAM PRYOR, Chief Judge, and WILSON,
LAGOA, BRASHER, and TJOFLAT, Circuit Judges, joined,
and in which in LUCK, Circuit Judge, joined as to Parts IB,
II, III, IVA, IVB I-3a, IVC, IVD I, and V.
WILLIAM PRYOR, Chief Judge, filed a concurring opinion,
in which NEWSOM, LAGOA, and TJOFLAT, Circuit
Judges, joined.
NEWSOM, Circuit Judge, filed a concurring opinion.
TJOFLAT, Circuit Judge, filed a concurring opinion, in which
WILLIAM PRYOR, Chief Judge, and WILSON, NEWSOM,
and LAGOA, Circuit Judges, joined.
BRANCH, Circuit Judge, filed a dissenting opinion, in which
MARTIN, JILL PRYOR, and HULL, Circuit Judges, joined.
HULL, Circuit Judge, filed a dissenting opinion.
NEWSOM, Circuit Judge:
*1247 This petition for writ of mandamus arises under the
Crime Victims' Rights Act, 18 U.S.C. § 3771. Petitioner
is one of more than 30 women who, according
to allegations that we have no reason to doubt and therefore
accept as true in deciding this case, were victimized by
notorious sex trafficker and child abuser Jeffrey Epstein.
In her mandamus petition, Ms. Wild asserts that when
federal prosecutors secretly negotiated and executed a non-
prosecution agreement with Epstein in 2007, they violated her
rights under the CVRA—in particular, her rights to confer
with and to be treated fairly by the government's lawyers.
We have the profoundest sympathy for Ms. Wild and others
like her, who suffered unspeakable horror at Epstein's hands,
only to be left in the dark—and, so it seems, affirmatively
misled—by government attorneys. Even so, we find ourselves
constrained to deny Ms. Wild's petition. While the CVRA
permits a crime victim like Ms. Wild to "mov[e]" for relief
within the context of a preexisting proceeding—and, more
generally, to pursue administrative remedies—it does not
authorize a victim to seek judicial enforcement of her CVRA
rights in a freestanding civil action. Because the government
never filed charges against Epstein, there was no preexisting
proceeding in which Ms. Wild could have moved for relief
under the CVRA, and the Act does not sanction her stand-
alone suit.
I
A
The facts underlying this case, as we understand them, are
beyond scandalous—they tell a tale of national disgrace.
Over the course of eight years, between 1999 and 2007,
well-heeled and well-connected financier Jeffrey Epstein
and multiple coconspirators sexually abused more than 30
young girls, including Ms. Wild, in Palm Beach, Florida and
elsewhere in the United States and abroad. Epstein paid his
employees to find girls and deliver them to him—some not
yet even 15 years old. Once Epstein had the girls, he either
sexually abused them himself, gave them over to be abused
by others, or both. Epstein, in turn, paid bounties to some of
his victims to recruit others into his ring.
Following a tip in 2005, the Palm Beach Police Department
and the FBI conducted a two-year investigation of Epstein's
conduct. After developing substantial incriminating evidence,
the FBI referred the matter to the United States Attorney's
Office for the Southern District of Florida. Beginning
in January 2007, and over the course of the ensuing
eight months, Epstein's defense team engaged in extensive
negotiations with government lawyers in an effort to avoid
indictment. At the same time, prosecutors were corresponding
with *1248 Epstein's known victims. As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then in force—including, as particularly relevant here,
"[t]he reasonable right to confer with the attorney for the
[Government] in the case" and "[t]he right to be treated with
fairness and with respect for the victim's dignity and privacy."
By May 2007, government lawyers had completed both an
82-page prosecution memo and a 53-page draft indictment
alleging that Epstein had committed numerous federal sex
crimes. In July, Epstein's lawyers sent a detailed letter to
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prosecutors arguing that, in fact, Epstein hadn't broken any
federal laws. By mid-September, the sides had exchanged
multiple drafts of what would become an infamous non-
prosecution agreement (NPA). Pursuant to their eventual
agreement, Epstein would plead guilty in Florida court
to two state prostitution offenses, and, in exchange, he
and any coconspirators (at least four of whom have since
been identified) would receive immunity from federal
prosecution. I In June 2008, Epstein pleaded guilty to the
state crimes as agreed and was sentenced to 18 months'
imprisonment, 12 months' home confinement, and lifetime
sex-offender status.
The district court found that "[f]rom the time the FBI began
investigating Epstein until September 24, 2007"—when the
government formally executed the NPA with Epstein—
federal prosecutors "never conferred with the victims about
a[n] NPA or told the victims that such an agreement was under
consideration." Doe I v. United States, 359 F. Supp. 3d 1201,
1208 (S.D. Fla. 2019). Worse, it appears that prosecutors
worked hand-in-hand with Epstein's lawyers—er at the very
least acceded to their requests—to keep the NPA's existence
and terms hidden from victims. The NPA itself provided
that "[t]he parties anticipate that this agreement will not be
made part of any public record" and, further, that "[i]f the
United States receives a Freedom of Information Act request
or any compulsory process commanding the disclosure of the
agreement, it will provide notice to Epstein before making
that disclosure." Moreover, at approximately the same time
that the sides concluded the NPA, they began negotiating
about what prosecutors could (and couldn't) tell victims about
the agreement. Seemingly in deference to Epstein's lawyers'
repeated requests, the government held off—for nearly an
entire year—on notifying Epstein's victims of the NPA's
existence.
And to be clear, the government's efforts appear to have
graduated from passive nondisclosure to (or at least close
to) active misrepresentation. In January 2008, for example,
approximately four months after finalizing and executing the
NPA, the government sent a letter to Ms. Wild stating that
Epstein's case was "currently under investigation," explaining
that "[t]his can be a lengthy process," and "request[ing her]
continued patience while [it] *1249 conduct[ed] a thorough
investigation." The government sent a similar letter to another
victim in May 2008, some eight months after inking the
NPA. 2
If secrecy was the goal, it seems to have been achieved—there
is no indication that any of Epstein's victims were informed
about the NPA or his state charges until after he pleaded guilty.
On the day that Epstein entered his guilty plea in June 2008,
some (but by no means all) victims were notified that the
federal investigation of Epstein had concluded. But it wasn't
until July 2008—during the course of this litigation—that Ms.
Wild learned of the NPA's existence, and until August 2008
that she finally obtained a copy of the agreement.
We are doubtlessly omitting many of the sad details of this
shameful story. For our purposes, we needn't discuss the
particulars of Epstein's crimes, or the fact that the national
media essentially ignored for nearly a decade the jailing of
a prominent financier for sex crimes against young girls. 3
Today, the public facts of the case are well known—Epstein
was eventually indicted on federal sex-trafficking charges in
the Southern District of New York, and in August 2019, while
awaiting trial, he was found dead in his jail cell of an apparent
suicide.
B
In July 2008, Ms. Wild brought suit in the United States
District Court for the Southern District of Florida, styling
her initial pleading—which she filed er pane, without
naming a defendant—an "Emergency Victim's Petition for
Enforcement of Crime Victim's Rights Act." As the district
court explained, "because no criminal case was pending"
at the time—no federal charges having been filed against
Epstein or anyone else—Ms. Wild "filed [her] petition as a
new matter ... which the Clerk of Court docketed as a civil
action" against the United States.
Does v. United States,
817 F. Supp. 2d 1337, 1341 n.4 (S.D. Fla. 2011). Ms. Wild
alleged that she was a "crime victim" within the meaning of
the CVRA and that by keeping her in the dark about their
dealings with Epstein, federal prosecutors had violated her
rights under the Act—in particular, her rights "to confer with
the attorney for the Government in the case," 18 U.S.C. §
3771(a)(5), and "to be treated with fairness and with respect
for [her] dignity and privacy," id. § 3771(a)(8).4 She asked
the court to "order the United States Attorney to comply with
the provisions of the CVRA ...."
Over the course of the ensuing decade, the district court issued
a number of significant rulings. For our purposes, three of the
court's orders are particularly important.
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Initially, in 2011 the district court "addresse[d] the threshold
issue whether the CVRA attaches before the government
brings formal charges against the defendant." P i Does,
817 F. Supp. 2d at 1341. The court held that "it does
because the statutory language clearly contemplates pre-
charge proceedings."1 hi Having made that determination,
the district court "defer[red]" ruling on the question whether
federal prosecutors had violated the Act *1250 until the
parties could conduct additional discovery. ?l id at 1343.
Following another eight years of litigation, the district court
issued a pair of rulings that prompted the mandamus petition
now before us. In February 2019, the court found that the
government had infringed Ms. Wild's CVRA rights. See
Doe I, 359 F. Supp. 3d at 1222. In particular, the court
held that federal prosecutors violated the Act by "enter[ing]
into a[n] NPA with Epstein without conferring with [Ms.
Wild] during its negotiation and signing." Id. at 1218. "Had
[Ms. Wild] been informed about the Government's intention
to forego [sic] federal prosecution of Epstein in deference
to him pleading guilty to state charges," the district court
emphasized, she "could have conferred with the attorney for
the Government and provided input." Id. The court concluded
that it was precisely "this type of communication between
prosecutors and victims that was intended by the passage of
the CVRA."Id. at 1219.
Having found CVRA violations, the court directed the
parties—which by then included Epstein as an intervenor
—to address "the issue of what remedy, if any, should
be applied." Id. at 1222. In response, Ms. Wild proposed
multiple remedies, including: (I) rescission of the NPA;
(2) an injunction against further CVRA violations; (3) an
order scheduling a victim-impact hearing and a meeting
between victims and Alexander Acosta, the former United
States Attorney for the Southern District of Florida; (4)
discovery of certain grand jury materials, records regarding
prosecutors' decision to enter into the NPA, and files
concerning law-enforcement authorities' investigation of
Epstein; (5) mandatory CVRA training for employees of the
Southern District's United States Attorney's office; and (6)
sanctions, attorneys' fees, and restitution. In August 2019,
while the court was considering the parties' briefing regarding
remedies, Epstein died of an apparent suicide; his death
prompted another round of briefing on the issue of mootness.
In September 2019, having considered the parties' briefing
and the impact of Epstein's death, the district court dismissed
Ms.
It
Wild's suit, denying each of her requested remedies.
See
1
Doe I v. United States, 411 R Supp. 3d 1321 (S.D.
Fla. 2019). In its order, the district court made a number of
rulings. First, it held that Epstein's death mooted any claim
regarding the NPA's continuing validity, as he was no longer
subject to prosecution. See ? l id. at 1326. Relatedly, the
court concluded that it lacked jurisdiction to consider Ms.
Wild's claim regarding the validity of the NPA as it applied
to Epstein's coconspirators; any opinion regarding that issue,
the court determined, would be merely advisory because
the coconspirators—as non-parties to the suit—couldn't be
estopped from asserting the NPA's validity at any future
prosecution. See? 1 id. at 1326-27. Second, the court denied
Ms. Wild's request for an injunction on the ground that she
had failed to show "continuing, present adverse effects" or
any "real and immediate" threat of future CVRA violations.
Id. at 1328. Third, the court rejected Ms. Wild's requests
for a victim-impact hearing and a meeting with Acosta on
the grounds that it lacked jurisdiction over Acosta, that she
had already had the opportunity to participate in an Epstein-
related hearing in New York, that the Epstein prosecution
had concluded, and that the government had already agreed
to confer with victims concerning any ongoing investigation
of Epstein's coconspirators. See
id. at 1328-29. Fourth,
the court denied Ms. Wild's discovery requests for grand-
jury materials and investigative files. See
id. at 1329-
30. Fifth, the court declined to order "educational remedies,"
as the government had already agreed to implement CVRA
training for employees of the Southern District's *1251
United States Attorney's office. I Id. at 1330. And finally,
the court rejected Ms. Wild's request for sanctions, fees, and
restitution. SeeP I id. at 1330-31.
Seeking review of the district court's order refusing every
remedy that she had sought, Ms. Wild filed—as the CVRA
directs—a petition for writ of mandamus with this Court.
See IS U.S.C. § 3771(d)(3) (stating that "[i]f the district
court denies the relief sought," a victim "may petition the
court of appeals for a writ of mandamus"). The government
filed a "brief in response" in which it not only opposed
Ms. Wild's arguments on the merits, but also raised several
threshold arguments concerning the scope of the CVRA and
the circumstances in which rights under the Act are judicially
enforceable. 5
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A divided panel of this Court denied Ms. Wild's mandamus
petition, holding "that the CVRA does not apply before the
commencement of criminal proceedings—and thus, on the
facts of this case, does not provide [Ms. Wild] any judicially
enforceable rights." Plik; re Wild, 955 F.3d 1196, 1220 (11th
Cir. 2020), reh'g en bane granted, opinion vacated, 967 F.3d
1285 (11th Cir. 2020).
A majority of the active judges of this Circuit voted to rehear
the case en banc, and we directed the parties to address
two questions: (1) Whether the CVRA creates rights that
attach and apply before the formal commencement of criminal
proceedings; and (2) Whether, even assuming that it does so,
the CVRA further creates a private right of action, such that
any pre-charge right is judicially enforceable in a freestanding
lawsuit.
In response to those questions, Ms. Wild contends that
her rights "to confer with the attorney for the Government
in the case," 18 U.S.C. § 3771(a)(5), and "to be treated
with fairness," id. § 3771(a)(8), attached even before the
commencement of—and as it turns out, in the absence of—
any criminal proceedings against Epstein and, further, that the
CVRA authorized her to seek judicial enforcement of those
rights in a stand-alone civil action. The government disputes
both propositions. 6
III We conclude that we needn't decide whether, in the
abstract, the rights to confer *1252 and to be treated with
fairness might attach prior to the formal commencement of
criminal proceedings or whether, if they do, they might be
enforceable through, say, political or administrative channels.
Nor, for that matter, need we even decide whether, if the
rights to confer and to be treated fairly apply pre-charge, a
victim could later seek to vindicate them during the course of
an ongoing criminal prosecution. 7 Here, the only issue we
have to confront is whether the CVRA authorizes Ms. Wild to
file a freestanding civil suit seeking judicial enforcement of
her rights under the CVRA in the absence of any underlying
proceeding.8 For reasons we'll explain, we hold that it does
not. 9
Before jumping into the merits, we begin with an introductory
summary of the CVRA's key provisions.
11
The CVRA is a compact statute, occupying but one section
(and only three pages) of the United States Code. See IS
U.S.C. § 3771. The entire Act comprises just six subsections,
the pertinent portions of which we will outline briefly.
The CVRA opens, in subsection (a), with a catalogue of
"rights" that federal law guarantees to "crime victims." (The
Act separately defines the term "crime victim" to mean "a
person directly and proximately harmed as a result of the
commission of a Federal offense." Id. § 3771(e)(2)(A).) The
version of the CVRA in effect during the events in question
here—between 2006 and 2008—stated as follows:
(a) Rights of crime victims.—A crime victim has the
following rights:
(1) The right to be reasonably protected from the
accused.
(2) The right to reasonable, accurate, and timely notice of
any public court proceeding, or any parole proceeding,
involving the crime or of any release or escape of the
accused.
*1253 (3) The right not to be excluded from any
such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that
testimony by the victim would be materially altered if
the victim heard other testimony at that proceeding.
(4) The right to be reasonably heard at any public
proceeding in the district court involving release, plea,
sentencing, or any parole proceeding.
(5) The reasonable right to confer with the attorney for
the Government in the case.
(6) The right to full and timely restitution as provided in
law.
(7) The right to proceedings free from unreasonable
delay.
(8) The right to be treated with fairness and with respect
for the victim's dignity and privacy.
Id. § 3771(a).
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Subsection (b), titled "Rights afforded," focuses specifically
on courts' responsibilities under the Act. Subsection (b)(I)
states that "[i]n any court proceeding involving an offense
against a crime victim, the court shall ensure that the crime
victim is afforded the rights described in subsection (a)." Id.
§ 3771(b)(I). Subsection (b)(2) pertains to "Federal habeas
corpus proceeding[s]" and provides that the "court shall
ensure" that the victim is afforded a more limited set of rights.
Id. § 3771(b)(2).
Subsection (c), titled "Best efforts to accord rights," imposes
obligations on non judicial actors. One of its constituent
clauses—which Ms. Wild calls the "coverage" provision—
states as follows:
Officers and employees of the
Department of Justice and other
departments and agencies of the
United States engaged in the detection,
investigation, or prosecution of crime
shall make their best efforts to see
that crime victims are notified of,
and accorded, the rights described in
subsection (a).
Id. § 3771(cX1).
Subsection (d) addresses "Enforcement and limitations." It
opens by stating that either the crime victim, her authorized
representative, or the government "may assert the rights
described in subsection (a)." 18 U.S.C. § 3771(dX1). The
balance of subsection (d) prescribes exactly how, when, and
where those rights may be asserted, as well as the limitations
on judicial enforcement. In that connection, several of
subsection (d)(3)'s provisions are particularly relevant here.
First, and most obviously given its title—"Motion for relief
and writ of mandamus"—subsection (d)(3) gives victims
a "motion" remedy in the district court and a mandamus
remedy in the court of appeals. With respect to the former,
subsection (dX3) states that "[t]he district court shall take up
and decide any motion asserting a victim's right forthwith."
Id. § 3771(d)(3). And with respect to the latter, it provides
that li]f the district court denies the relief sought, the movant
may petition the court of appeals for a writ of mandamus."
Id. Another of subsection (d)(3)'s provisions—which Ms.
Wild calls the "venue" provision—states that "[t]he rights
described in subsection (a) shall be asserted in the district
court in which a defendant is being prosecuted for the crime
or, if no prosecution is underway, in the district court in the
district in which the crime occurred." Id. § 3771(d)(3).
Subsection (dX6), titled "No cause of action," also contains
two pertinent provisions. First, it states that InJothing in
this chapter shall be construed to authorize a cause of action
for damages." Id. § 377I(dX6). Second, and separately, it
emphasizes that "[njothing in this chapter shall be construed
to impair the prosecutorial discretion of the Attorney General
or any officer under his direction." Id.
*1254 Finally, subsection (f) instructs the Attorney General
to "promulgate regulations to enforce the rights of crime
victims and to ensure compliance by responsible officials
with the obligations" concerning those victims. Id. § 3771(f)
(I). (We've already introduced subsection (e), which defines
the term "crime victim.") Subsection (f) specifies that the
regulations "shall"—among other things—(1) "designate an
administrative authority within the Department of Justice to
receive and investigate complaints relating to the provision
or violation of the rights of a crime victim," (2) "contain
disciplinary sanctions, including suspension or termination
from employment, for employees of the Department oflustice
who willfully or wantonly fail to comply with provisions of
Federal law pertaining to the treatment of crime victims," and
(3) "provide that the Attorney General" or his designee "shall
be the final arbiter of the complaint" and that "there shall be
no judicial review" of his decision. Id. § 3771(0(2).
Pursuant to subsection (f)'s directive, the Attorney General
adopted administrative•enforcement regulations, which are
codified at 28 C.F.R. § 45.10. The regulations establish
"Victims' Rights Ombudsman" and "point of contact"
offices within the Department of Justice and create a
detailed administrative "[c]omplaint process." 28 C.F.R. §
45.10(b)—(c). They require an alleged victim's complaint to
include, among other information, "Mlle district court case
number" and "[t]he name of the defendant in the case."
Id. § 45.10(c)(2Xiii)-(iv). Upon receipt of a complaint,
the designated point of contact "shall investigate the
allegation(s) ... within a reasonable period of time" and then
"report the results of the investigation to" the Ombudsman,
who, in turn, may conduct any "further investigation" that he
deems warranted. Id. § 45.10(c)(4)—(6). If the Ombudsman
determines that a victim's rights have been violated, he
"shall require" the offending employee 'to undergo training
on victims' rights," and if the Ombudsman finds a willful
violation, he "shall recommend" to the offending employee's
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her rights, our lodestar is
Alexander v. Sandoval, in
which the Supreme Court (reversing an erroneous decision of
ours) unequivocally "swor[e] off' its old "habit of venturing
beyond Congress's intent" to liberally "imply" private rights
of action in favor of a rigorous attention to statutory text and
structure.
532 U.S. 275, 287, 121 S.Ct. 1511, 149 L.Ed.2d
517 (2001). "Like substantive federal law itself," the Court
explained there, "private rights of action to enforce federal
law must be created by Congress."
Id. at 286, 121 S.Ct.
1511. Accordingly, the Court emphasized, "[t]he judicial
task" is straightfonvard: A reviewing court must "interpret
the statute Congress has passed to determine whether it
displays an intent to create not just a private right but also
a private remedv"
Id. (emphasis added). In making the
latter determination, the Supreme Court said, "[s]tatutory
intent ... is determinative." t Id. Absent a clear expression
of congressional intent to authorize a would-be plaintiff to
sue, "a cause of action does not exist and courts may not
create one, no matter how desirable that might be as a policy
superior an additional "range of disciplinary sanctions."
Id. § 45.10(d)—(e). As required by statute, the regulations
provide that the Ombudsman's decision is final and that
"[a] complainant may not seek judicial review of the
[Ombudsman's] determination regarding the complaint." Id.
§ 45.10(c)(8).
121 With that primer, we proceed to address Ms. Wild's
CH
10
case.
*1255 III
[31 As already noted, Ms. Wild initiated this litigation by
filing, a parte, a document styled an "Emergency Victim's
Petition for Enforcement of Crime Victim's Rights Act."
As the district court explained, "because no criminal case
was pending" at the time, Ms. Wild "filed [her] petition as
a new matter," which the court clerk "docketed as a civil
action" against the United States. f [Does, 817 F. Supp. 2d at
1341 n.4. A threshold—and we find diapositive—question is
whether the CVRA authorized Ms. Wild to file what was, in
essence, a freestanding lawsuit, before the commencement of
(and in the absence of) any preexisting criminal proceeding.
matter, or how compatible with the statute." C 3 1d. at 286-
87, 121 S.Ct. 1511. Moreover, a reviewing court may not
plumb a statute's supposed purposes and policies in search
of the requisite intent to create a cause of action; rather, the
inquiry both begins and ends with a careful examination of the
statute's language.
Id. at 288, 121 S.Ct. 1511. Finally—and
as it turns out importantly here—the Supreme Court observed
that "[t]he express provision of one method of enforcing a
substantive rule suggests that Congress intended to preclude
others." II a Id. at 290, 121 S.Ct. 1511. 11
In the two decades since ”Sandoval was decided, we
have faithfully heeded the Supreme Court's directives and
have demanded clear evidence of congressional intent as a
prerequisite to a private right of action. See, e.g.,11. Love it
Delta Air Lines, 310 F.3d 1347, 1358-59 (11th Cir. 2002)
(conducting C R Sandoval analysis of Air Carrier Access Act);
see also, e.g., Bellitto it Snipes, 935 F.3d 1192, 1202-03 (11th
Cir. 2019) (Help America Vote Act);
*1256 Alabama
PCI Gaming Auth., 801 F.3d 1278, 1296-97 (1 1 th Cir.
2015) (Indian Gaming Regulatory Act); fiiDireag Inc. it
Treworgy, 373 F.3d 1124, 1129 (11th Cir. 2004) (Wiretap
141
151
161
171
181 In determining whether any fedenfict); !HI McDonald v. S. Farm Bureau Lift Ins. Co., 291 F.3d
statute empowers a would-be plaintiff to file suit to vindicate
718, 723 (11th Cir. 2002) (Federal Insurance Contributions
Act).
So the question here, all must agree, is whether in enacting
the CVRA Congress clearly and affirmatively manifested its
intent—as reflected in the Act's text and structure—to create
a private right of action by which a crime victim can (as
Ms. Wild did here) initiate a freestanding lawsuit to enforce
her rights before the formal commencement of any criminal
proceeding.
IV
To answer that question, we naturally train our focus on the
provisions of the CVRA that prescribe—and circumscribe
—judicial involvement and enforcement. Doing so, we find
no clear evidence that Congress intended to authorize crime
victims to seek judicial enforcement of CVRA rights prior to
the commencement of criminal proceedings.
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Only two provisions of the Act speak directly to the issue of
judicial enforcement-I 3771(b) and § 3771(d). Neither, we
conclude, indicates that CVRA-protected rights are judicially
enforceable outside the confines of an existing proceeding,
let alone that the Act creates a private right of action to
enforce those rights before the commencement of criminal
proceedings. And the evidence from the remainder of the
CVRA—in particular from § 3771(f), which prescribes
and details a mechanism for administrative enforcement—
confirms our conclusion that Congress didn't clearly manifest
its intent to authorize crime victims to file stand-alone civil
actions.
A
First up is § 3771(b), which is titled "Rights afforded." To
the extent that § 3771(b) bears on the question before us, it
strongly indicates that the CVRA does not authorize judicial
enforcement outside the context of a preexisting proceeding.
Subsection (b)(1) states that "[i]n any court proceeding
involving an offense against a crime victim, the court shall
ensure that the crime victim is afforded the rights described
in subsection (a)." Separately, subsection (bX2) states that
"[l]n a Federal habeas corpus proceeding arising out of a
State conviction"—i.e., a proceeding under ?9 28 U.S.C. §
2254—"the court shall ensure that a crime victim is afforded
the rights described in paragraphs (3), (4), (7), and (8) of
subsection (a)."
Section 377 I (b) is the only provision of the CVRA that
expressly directs the judiciary, in particular, to "ensure"
that victims' rights are protected, and it contains no
suggestion that the Act provides for judicial enforcement of
crime victims' rights outside the confines of a preexisting
"proceeding." Quite the contrary, subsection (b) indicates that
courts' responsibilities to enforce victims' rights (as distinct
from the responsibilities of other government actors) arise
only in the context of the "proceeding[s]" pending before
them.
B
Far more important to our inquiry is § 3771(d), on which Ms.
Wild principally relies. Subsection (d) is titled "Enforcement
and limitations," and it prescribes the logistics and limits of
judicial enforcement of victims' CVRA rights.
1
As evidence that the CVRA creates a private right of action,
Ms. Wild points to § 3771(d)( ), which provides, in relevant
part, that "Nile crime victim ... may assert the rights described
in subsection (a)."See Oral Arg. at 58:05. But Ms. Wild needs
more than just a mechanism for "assert[ing]" her rights in
court. Given the •1257 manner in which she sought to assert
those rights here—again, in what she styled an "Emergency
Victim's Petition," which she filed "as a new matter" in the
district court, outside the context of any preexisting criminal
prosecution, see? Does, 817 F. Supp. 2d at 1341 n.4—she
must demonstrate that the CVRA creates a mechanism for
vindicating her rights in a stand-alone civil action.
We hold that subsection (d) does not create a private right of
action by which a victim can initiate a freestanding lawsuit,
wholly unconnected to any preexisting criminal prosecution
and untethered to any proceeding that came before it. That is
so for several reasons, which we will examine in detail before
turning to Ms. Wild's counterarguments.
2
Perhaps most compellingly, subsection (dX3) specifies that
a crime victim's vehicle for "assert[ing]" her CVRA rights
is a "[m]otion for relief" in the district court and, further,
that "[t]he district court shall take up and decide any motion
asserting a victim's right forthwith."
191 "As in all cases involving statutory construction ... we
assume that the legislative purpose is expressed by the
ordinary meaning"—not the idiosyncratic meaning—"of the
words used." Am. Tobacco Co. v. Patterson, 456 U.S. 63,
68, 102 S.Ct. 1534, 71 L.Ed.2d 748 (1982) (quotation marks
and citation omitted). The term "motion" is—and long has
been—commonly understood to denote a request filed within
the context of a preexisting judicial proceeding. See, e.g.,
Motion, Black's Law Dictionary (10th ed. 2014) ("Frequently,
in the progress of litigation, it is desired to have the court take
some action which is incidental to the main proceeding ....
Such action is invoked by an application usually less formal
than the pleadings, and called a motion." (quoting John C.
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Townes, Studies in American Elementary Law 621 (1911)
(emphasis added)); see also 56 Am. Jur. 2d Motions, Rules,
and Orders § I (2020) ("The term 'motion' generally means
an application made to a court or judge to obtain a rule or
order directing some act to be done in the applicant's favor
in a pending case." (footnotes omitted and emphasis added));
60 C.J.S. Motions and Orders § I (2020) ("The term 'motion'
generally means an application made to a court or judge for
the purpose of obtaining a rule or order directing some act
to be done in favor of the applicant in a pending case. A
motion is a request for relief, usually interlocutory relief,
within a case." (footnotes omitted and emphasis added));
Motion (Movant or Move), The Wolters Kluwer Bouvier
Law Dictionary: Desk Edition (Stephen Michael Sheppard,
ed., 2012) ("A motion is presented to a court in a pending
action...." (emphasis added)).
Just as importantly here—if not more so—the term "motion"
has never been commonly understood to denote a vehicle
for initiating a new and freestanding lawsuit. As one legal
encyclopedia summarizes matters: "The function of a motion
is not to initiate new litigation, but to bring before the court
for ruling some material but incidental matter arising in the
progress of the case in which the motion is filed. A motion is
not an independent right or remedy ...." 56 Am. Jur. 2d, supra,
§ I (footnotes omitted and emphasis added). A new suit is
generally commenced through a "complaint," which (per the
Federal Rules of Civil Procedure) is a form of "pleading" and
thus distinct from a "motion." See Fed. R. Civ. P. 3, 7. "[A]
motion," put simply, "is not a pleading." Garner's Dictionary
of Legal Usage 591 (3d ed. 2011). 12
*1258 The closest that the law seems to have come to using
the word "motion" to signify an instrument for initiating
a new action is 28 U.S.C. § 2255, which authorizes a
federal prisoner to file a "motion" to "vacate, set aside
or correct" his criminal sentence. But § 2255 doesn't truly
reflect an understanding of the term "motion" as a means
of commencing a stand-alone lawsuit, because—and to be
clear, our dissenting colleagues don't dispute any of this—
a convicted defendant files his so-called "motion" in "the
court which imposed [his] sentence" and, indeed, in his
closed criminal case. 28 U .S .C. §2255(a)—(f); see also Rules
Governing Section 2255 Proceedings for the United States
District Courts, Rule 3(b) (stating that once the inmate has
filed his motion with the clerk, "[t]he clerk must file the
motion and enter it on the criminal docket of the case in which
the challenged judgment was entered"). Accordingly, "a
motion under § 2255 is a further step in the movant's criminal
case and not a separate civil action." Id., Rule I advisory
committee's note (emphasis added). So even a § 2255
"motion" presupposes a preexisting criminal proceeding. 13
[101 Moreover, it's not just that Ms. Wild's position would
require us to give the word "motion" a peculiar meaning, but
also (and worse) that it would require us to give that word
—not the same word repeated twice in the same sentence
or paragraph, 14 but the very same word—two different
meanings, depending on the circumstances. If (as the statute
plainly envisions) a crime victim asserts her rights in the
course of a preexisting proceeding, then the term "motion" in
§ 3771(d)(3) carries its ordinary meaning—Le., a request for
relief made in a pending action. If, by contrast, a victim were
to seek to assert her rights before any criminal prosecution
has commenced, then the term would take on the specialized,
decidedly un-ordinary meaning that the legal dictionaries and
encyclopedias expressly condemn. We are loathe to ascribe
an idiosyncratic meaning to the word -motion," and we are
doubly loathe to ascribe such different meanings to the very
same word. 15
*1259 Additional context from subsection (d)(3) confirms
our ordinary-meaning conclusion that the CVRA's "motion"
remedy specifies a means of judicial enforcement within the
confines of a preexisting proceeding. The subsection's third
sentence begins, "If the district court denies the relief sought,
the movant"—note, not "the plaintiff"—"may petition the
court of appeals for a writ of mandamus." I8 U.S.C. § 377I (d)
(3). The subsection then directs the court of appeals (at least
in the absence of the sort of agreement the parties reached
here) to "take up and decide" the mandamus petition "within
72 hours." Id. Importantly here, the provision continues by
stating that "[i]n no event shall proceedings be stayed or
subject to a continuance of more than five days for purposes
of enforcing this chapter." Id. (emphasis added). That last
sentence further demonstrates that Congress envisioned that
judicial involvement and enforcement in CVRA matters
would occur only in the context of preexisting "proceedings."
Id.
In sum, Congress has given crime victims a specific means of
judicial enforcement, a "motion"—which both plain-meaning
and contextual considerations confirm denotes a vehicle for
seeking relief within the context of a preexisting case, not
for initiating a freestanding civil action. And as the Supreme
Court emphasized in
Swzdoval-and as we will further
unpack shortly in examining the CVRA's administrative-
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enforcement apparatus—"[t]he express provision of one
method of enforcing a substantive rule suggests that Congress
intended to preclude others."
532 U.S. at 290, 121 S.Ct.
1511; see also, e.g., P PCI Gaming Auth., 801 F.3d at
1295 (observing that when Congress has expressly created an
alternative remedy for enforcing federal rights, "we ought not
imply a private right of action" (quotation marks omitted)).
3
Subsection (dX6), which is conspicuously titled "No cause of
action," bolsters our view that the CVRA doesn't authorize a
crime victim to file a freestanding civil action to assert her
rights even before the commencement of—and in the absence
of—criminal proceedings.
a
Perhaps most starkly, subsection (d)(6)'s first sentence
states that "[n]othing in this chapter shall be construed
to authorize a cause of action for damages ...." Far from
a t
Sandoval-qualifying clear statement of congressional
intent to create a private right of action, that provision
very nearly forecloses one. Of course, one might object—as
ow dissenting colleagues do—that subsection (dX6) doesn't
expressly rule out a private suit for declaratory or injunctive
relief. But under
Sandoval and its progeny, the question
isn't whether Congress "intended to preclude" a private right
of action, see Branch Dissenting Op. at 1307-08, but rather,
whether it intended to provide one. There is certainly nothing
in subsection (d)(6)'s first sentence to suggest that it did.
*1260 Contrast, by way of example, 18 U.S.C. § 2255,
which expressly creates a "[c]ivil remedy for personal
injuries" arising out of particular child-sex crimes. That
statute specifies that a minor victim "who suffers personal
injury" as a result of a violation of any of various federal
criminal statutes can "sue in any appropriate United States
District Court" and recover compensatory and punitive
damages and, if appropriate, "preliminary and equitable
relief," as well as fees and costs. Id. § 2255(a). The statute
goes on to prescribe a statute of limitations and rules
governing service of process. Id. § 2255(b), (c). Clearly,
Congress knows how to give crime victims a private cause
of action when it wants to. Had it intended to do so in the
CVRA, it presumably would have enacted some provision
that resembles § 2255. It didn't even come close, and its
"silence" in that respect "is controlling." Freemanville Water
Sp., Inc. v. Poarch Band of Creek Indians, 563 F.3d 1205,
1209 (1 I th Cir. 2009).
b
Subsection (d)(6)'s second sentence weighs even more
heavily in ow calculus: "Nothing in this chapter shall
be construed to impair the prosecutorial discretion of the
Attorney General or any officer under his direction." 18
U.S.C. § 3771(d)(6). To imply a private right of action
authorizing a crime victim to file a freestanding lawsuit, even
before the commencement of criminal proceedings, we would
have to sanction a regime in which a federal court can order
a federal prosecutor, presumably on pain of contempt, to
conduct her criminal investigation in a particular manner. For
reasons we will explain, Ms. Wild's "constru[ction]" of the
CVRA would seriously "impair ... prosecutorial discretion,"
in direct contravention of the Act's plain terms.
1111
1121
1131
1141
1151
1161 Broadly defined,
the term "prosecutorial discretion" refers to the soup-to-
nuts entirety of "[a] prosecutor's power to choose from
the options available in a criminal case, such as filing
charges, prosecuting, not prosecuting, plea-bargaining, and
recommending a sentence to the court" Prosecutorial
Discretion, Black's Law Dictionary (10th ed. 2014). The
core of prosecutorial discretion, though—its essence—is the
decision whether or not to charge an individual with a criminal
offense in the first place. The Supreme Court has repeatedly
reaffirmed the principle—which dates back centuries—that
"the Executive Branch has exclusive authority and absolute
discretion to decide whether to prosecute a case." f u United
States v. Nixon, 418 U.S. 683, 693, 94 S.Ct. 3090, 41 L.Ed.2d
1039 (1974) (citing P i Confiscation Cases, 74 U.S. (7 Wall.)
454, 19 L.Ed. 196 (1869)). 16
*1261 Ms. Wild's interpretation of the CVRA risks
"impair[ing] ... prosecutorial discretion" in at least two
fundamental ways, which we will examine in turn.
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[171 As an initial matter, consider that the very first
determination that a court must make when asked to enforce
the CVRA is whether the party seeking the Act's benefit
is a "crime victim." That's because the CVRA's opening
provision makes clear that the Act's protections—the rights
enumerated therein—are available only to "crime victim[s]."
IS U.S.C. § 3771(a) ("A crime victim has the following
rights ...."). Notably for our purposes, the CVRA defines
the term "crime victim" to mean "a person directly and
proximately harmed as a result of the commission of a
Federal offense." Id. § 3771(e)(2XA). Accordingly, any
individual asserting rights under the CVRA must, at the
very outset, demonstrate to the district court that she is a
"crime victim" entitled to statutory protection. And, given
the statutory definition's terms, in order to determine whether
the individual has made the requisite showing, the court
must decide whether a "Federal offense" has occurred. When
a prosecutor has already commenced criminal proceedings
against an identifiable individual for a specific crime, that
prosecutor has made at least a presumptive determination that
the individual has in fact committed a "Federal offense." So,
as applied in the context of a preexisting criminal proceeding,
the "crime victim" determination is straightforward: An
individual who has been "directly and proximately harmed"
as a result of the conduct charged by the government is
entitled to CVRA protection and may assert her rights in court
accordingly.
Not so outside the context of a preexisting criminal
proceeding. In that circumstance, if an individual were to
assert CVRA rights as a "crime victim," the court would
first have to determine—but this time without any initial
determination by the government in the form of a charging
decision and, indeed, presumably while the government's
investigation remains ongoing—whether or not a "Federal
offense" has been committed. That scenario—which is
a necessary consequence of Ms. Wild's interpretation—
presents at least three intractable problems.
First, and most obviously, that reading puts the cart before
the horse: When else, if ever, is a court called on to
decide whether an "offense" (i.e., a crime) has occurred
—as opposed to a moral wrong more generally—befom
the government has even decided to press charges? The
answer, so far as we are aware, is never. Second, how, in
the absence of a charging decision, would the court even
go about ascertaining whether an "offense" had occurred?
What would that proceeding look like? A mini- (or perhaps
not-so-mini-) trial in which the court finds facts and makes
legal determinations regarding an "offense" yet to be named?
Finally, and in any event, it seems obvious to us that simply
by conducting such a proceeding and by concluding (up
front) that an "offense" has—or hasn't—occurred, the court
would not only exert enormous pressure on the government's
charging decisions, but also likely frustrate the government's
ongoing investigation. The "impair[ment]" of prosecutorial
discretion would be palpable. I7
*1262 ii
Separately, even if the threshold "crime victim" barrier
could be overcome, the judicial enforcement of CVRA
rights in the pre-charge phase would risk unduly impairing
prosecutorial discretion. Consider first, as a baseline, how
CVRA enforcement ordinarily occurs—post-charge, during
the course of an ongoing prosecution. There, a crime victim
who believes that government lawyers have violated her
rights is quite unlikely to request the sort of extraordinary
affirmative injunction that Ms. Wild sought here—a directive
"order[ing]" prosecutors to confer with her and treat her
fairly. Instead, she will simply ask the court to decline
to take some action that prosecutors (or the defendant,
or perhaps both) have advocated, on the ground that her
statutory rights haven't been respected. So, for instance, a
victim complaining that government lawyers set a hearing
without properly notifying her, see IS U.S.C. § 3771(a)(2)-
(4), will ask the court to delay the hearing. A victim who
asserts that prosecutors struck a plea deal without consulting
her, see id. § 3771(a)(5), will ask the court to reject the
agreement. Importantly here, while such requests provide
the victim complete relief, they don't meaningfully impinge
on post-charge prosecutorial prerogatives because a district
court already has near-plenary control over its own docket
and substantial discretion over whether to accept or reject
a plea deal. Any marginal "impair[ment of] prosecutorial
discretion" is therefore negligible.
Outside the context of a preexisting criminal proceeding, by
contrast, the situation is starkly different, and the intrusion is
significantly greater. It is in that circumstance, as the facts
and procedural history of this case demonstrate, that a victim
—there being no hearing to delay or agreement to challenge
—will be left to ask the court (as Ms. Wild did here) to
"order" prosecutors to confer with her or to treat her "fair[ly]."
It is hard to imagine a more significant "impair[ment of]
prosecutorial discretion" than a district court's injunction
affirmatively ordering government lawyers (presumably on
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pain of contempt) to conduct their prosecution of a particular
matter in a particular manner.
To be clear, even if all that Ms. Wild's interpretation
risked was pre-charge judicial intervention in ongoing
criminal investigations, the threat it posed to prosecutorial
discretion would be reason enough to reject it. Freed from
any line limiting judicial enforcement to the post-charge
phases of a prosecution, courts would be empowered to
issue injunctions requiring consultation with victims (to
name just a few examples) before law-enforcement raids,
warrant applications, arrests, witness interviews, lineups,
and interrogations. Needless to say, that would work an
extraordinary expansion of an already-extraordinary statute.
But there's even more at stake here. What about the
circumstance in which a prosecutor has declined to bring
charges because she has determined that no crime was
committed? Or, as in this case, where the prosecutor has
simply made the decision (right or wrong) that it isn't a
wise use of government resources to litigate whether a
federal crime occurred because the presumed perpetrator
is already slated to serve time in state prison? Ms. Wild's
reading of the CVRA would permit a putative victim to
challenge the correctness, in either case, of the prosecutor's
no-charge decision in *1263 court—effectively appealing
the prosecutor's exercise of discretion to a federal district
judge. Judicial review of a prosecutor's decision whether to
prosecute is the very quintessence of an "impair[ment of]
prosecutorial discretion." IR
sss
[18[
1191 The commencement of criminal proceedings
marks a clear and sensible boundary on the prosecutorial-
discretion spectrum. Before charges are filed—when the
government is still in the process of investigating and
deciding "whether to prosecute"—its authority and discretion
are understood to be "exclusive" and "absolute." f Nixon,
418 U.S. at 693, 94 S.Ct. 3090. By contrast, once the
charging decision is made, the prosecutor steps into the
court's jurisdiction—its "house," so to speak—and thus
necessarily cedes some of her control of the course and
management of the case. From that point forward, the court
will "assume a more active role in administering adjudication
of a defendant's guilt and determining the appropriate
sentence."
United States v. Fokker Sem. B. V, 818 F.3d
733, 737 (D.C. Cir. 2016). Interpreting the CVRA to authorize
judicial enforcement only in the context of a preexisting
proceeding—as its terms plainly permit—thus squares with
the background expectation of judicial involvement. Reading
the Act to provide a private right of action for pre-
charge judicial enforcement, by contrast, contravenes the
background expectation of executive exclusivity. 19
C
The
CVRA's
final
provision—§
3771(1)—further
demonstrates that the Act doesn't create a private right of
action authorizing a crime victim to file a freestanding,
pre-charge lawsuit to vindicate her statutory rights. In
addition to the limited "motion" remedy specified in
subsection (d)(3) and discussed already, subsection (f)—
titled "Procedures to promote compliance"—mandates the
promulgation of regulations to administratively "enforce
the rights of crime victims and to ensure compliance by
responsible officials" with CVRA rights, and then goes on
to require that those regulations include a mechanism for
"receiv[ing] and investigat[ing] complaints," for prescribing
"training" for non-compliant •1264 DOJ employees, and
for imposing "disciplinary sanctions" on willful violators. IS
U.S.C. § 3771(f)(1)—(2). As already explained, the Attorney
General implemented subsection (f)'s directive by adopting
regulations that not only prescribe a detailed administrative
"[c]omplaint process" but also require DOJ officials to
promptly "investigate" any alleged CVRA violations, "report
the results of the investigation" up the chain, and, if
violations are found, to impose a "range of disciplinary
sanctions." 28 C.F.R. § 45.10(b)—(e). Both the Act and its
implementing regulations expressly forbid "judicial review"
of any administrative determination. See 18 U.S.C. § 3771(f)
(2); 28 C.F.R. § 45.10(c)(8).
Congress's decision to direct the establishment of a robust
administrative-enforcement scheme severely undermines any
suggestion that (without saying so) it intended to authorize
crime victims to file stand-alone civil actions in federal
court. Our post-t Sandoval decision in
Love it Delta
Air Lines, 310 F.3d 1347 (11th Cir. 2002), illustrates that
very point, against a remedial backdrop that bears some
similarity to the CVRA. There, we held that Congress had
not created a private right of action to enforce the prohibition
on disability-based discrimination under the Air Carrier
Access Act.
Id. at 1358-59. We reiterated
Sandoval's
teaching that "[s]tatutory intent" to create a private remedy "is
determinative," and we recalled our own earlier observation
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that "[t]he bar for showing [the required] legislative intent
is high."
Id. at 1352-53 (quotation marks and citations
omitted). Most notably for present purposes, we observed
(once again echoing
Sandoval) that if a statute "provides a
discernible enforcement mechanism ... we ought not imply a
private right of action because `[t]he express provision of one
method of enforcing a substantive rule suggests that Congress
intended to preclude others.' "P 11d. at 1353.
We emphasized in P "Love that the Air Carriers Access
Act embodied its own remedial apparatus, which we
described as having two parts. First, the Act created
"an elaborate administrative enforcement scheme"—which,
among other things, permitted aggrieved individuals to
file complaints with the Department of Transportation,
required the Department to investigate those complaints, and
authorized the Department to impose a range of sanctions.
?SM. at 1354-55, 1358. Second, the Act authorized what
we called "a limited form of judicial review"—in particular,
it permitted "an individual with 'a substantial interest' in a
DOT enforcement action [to] petition for review in a United
States Court of Appeals."
Id. at 1356, 1358. That two-track
remedial regime, we concluded, "belie[d] any congressional
intent" to create a freestanding "private right to sue in a federal
district court."
I Id. at 1354. Finding ourselves bound by
Congress's intent—as reflected in statutory text and structure
—we held that we couldn't "create by implication a private
right of action, no matter how socially desirable or otherwise
warranted the result may be." It " Id. at 1359-60.
Love's rationale—which, as noted, follows straightaway
from ["Sandoval—maps onto this case pretty closely. Just
as it did in the Air Carrier Access Act, in the CVRA
Congress created both a robust administrative-enforcement
regime—complete with "complaints," "investigat[ions],"
"decision[s]," and "sanctions"—and a "limited" means
of judicial review—namely, subsection (d)(3)'s "motion"
remedy. The same conclusion that we reached in II "Love
thus likewise follows here: Congress's "express provision
of one method of enforcing a substantive rule"—or as
in P Love, two methods—"suggests that [it] intended to
preclude others."? " Love, 310 F.3d at 1353 (quotations marks
omitted) (quoting ( IISandoval, 532 U.S. at 290, 121 S.Ct.
1511).
*1265 And indeed, as the Supreme Court emphasized in
Sandoval, "[s]ometimes th[at] suggestion is so strong that
it precludes a finding of congressional intent to create a
private right of action ...." Il l 532 U.S. at 290, 121 S.Ct.
1511. Just so here. First, the only form of judicial "relief'
that the CVRA expressly references is "a motion to re-
open a plea or sentence"—which, it goes without saying,
contemplates a preexisting criminal proceeding. 18 U.S.C.
§ 3771(d)(5). In particular, the Act states that a victim may
move to re-open a plea or sentence "only if," among other
things, she "asserted the right to be heard before or during
the proceeding at issue and such right was denied." P 11d.
(emphasis added). In contrast to that remedial mismatch
with Ms. Wild's requests, the administrative-enforcement
process specifically provides for some of the very forms
of relief that Ms. Wild sought here. See id. § 3771(f)(2)
(requiring administrative-enforcement regulations to provide
for "training" and "disciplinary sanctions"); see also 28
C.F.R. § 45.10(d)—(e) (providing for same).
Second, and relatedly, Ms. Wild's interpretation—that the
CVRA authorizes her to bring a stand-alone civil action—
contravenes the Act's clear statement that "there shall be no
judicial review of the final decision of the Attorney General
by a complainant." 18 U.S.C. § 3771(f)(2)(D); see also 28
C.F.R. § 45.10(cX8) ("A complainant may not seek judicial
review of the [Victims' Rights Ombudsman's] determination
regarding the complaint."). On Ms. Wild's reading, any victim
dissatisfied with the result of her administrative-complaint
process could simply file a freestanding suit seeking the same
relief, thereby circumventing the Act's prohibition on judicial
review of agency determinations.
It is difficult—if not impossible—to reconcile Ms. Wild's
freestanding pre-charge suit for judicial enforcement of her
CVRA rights with the administrative-enforcement scheme
that the Act establishes for addressing alleged violations.
That difficulty constitutes still further evidence that Congress
hasn't clearly manifested its intent to authorize stand-alone
civil actions of the sort that Ms. Wild filed here. 2"
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In sum, we find that numerous aspects of the CVRA
—among them, subsection (dX3)'s specification of a
"motion" remedy and warning against appellate review
unduly delaying ongoing "proceedings," subsection (d)
(6)'s "[n]o cause of action" language and prohibition
on any construction of the Act that would "impair ...
prosecutorial discretion," and subsection (f)'s establishment
of a detailed administrative-enforcement *1266 apparatus—
preclude any conclusion that the Act reflects a? Sandoval-
qualifying clear expression of congressional intent to
authorize a crime victim to file a freestanding civil action.
D
Against all this, Ms. Wild relies on two provisions of the
CVRA that, she insists, authorize her to seek pre-charge
judicial enforcement of her statutory rights. Neither, we
conclude, clearly demonstrates Congress's intent to create a
private right of action.
1
First, and most prominently, Ms. Wild points to a single
sentence—or, more precisely, a single comma phrase—in
§ 3771(d)(3), which she calls the Act's "venue" provision:
"The rights described in subsection (a) shall be asserted in
the district court in which a defendant is being prosecuted
for the crime or, if no prosecution is underway, in the
district court in the district in which the crime occurred."
Basically, Ms. Wild's contention—which the district court
adopted—is that the "no prosecution is underway" clause
must mean that CVRA rights can be enforced in court before
the commencement of criminal proceedings and, therefore,
that subsection (d)(3)'s "motion" remedy must constitute
a
Sandoval-qualifying expression of clear congressional
intent to create a private right of action that would authorize a
stand-alone pm-charge civil action. We respectfully disagree.
Subsection (dX3) could just as easily—and far more sensibly,
given the statutory context and the practical and constitutional
problems that Ms. Wild's interpretation would entail—be
understood to refer to the period after a "prosecution" has run
its course and resulted in a final judgment of conviction.
1201
1211 Ms. Wild and the district court read the "no
prosecution is underway" clause to say, in effect, "no
prosecution is [yet] underway"—thereby necessarily pointing
to the period before the prosecution's commencement. But
subsection (d)(3) is temporally agnostic—on its face, it could
well mean that "no prosecution is [still] underway." CI
Underway, Oxford English Dictionary, https://oed.com (last
visited Jan. 8, 2021) (defining "underway" as it pertains to
"a process, project, [or] activity" to mean "set in progress;
in the course of happening or being carried out"); Under
way, Merriam-Webster's Collegiate Dictionary 1365 (11th
ed. 2014) (defining -under way" to mean "in progress:
AFOOT"). So understood, the CVRA would sensibly permit
a victim to file a post-prosecution motion alleging that the
government violated her rights during the course of the
prosecution and asking the court, for instance, to "re-open a
plea or sentence." 18 U.S.C. § 3771(d)(5). 2i
*1267 2
Second, and separately, Ms. Wild points to § 377I(c)(1)— the
so-called "coverage" provision—which states that "[o]fficers
and employees of the Department of Justice and other
departments and agencies of the United States engaged in
the detection, investigation, or prosecution of crime shall
make their best efforts to see that crime victims are notified
of, and accorded, the rights described in subsection (a)."
From the premise that the CVRA applies to "federal officers
'engaged in the detection, investigation, or prosecution of
crime' "—with an emphasis on the provision's "detection"
and "investigation" components—Ms. Wild reasons to the
conclusion that "the Act protects victims before charges are
filed." En Banc Reply Br. of Petitioner at 21.
Ms. Wild's reliance on subsection (c)(1) is misplaced for
three reasons. First, and most obviously, that provision
doesn't speak to judicial enforcement at all. Rather, unlike
subsections (b) and (d), which address courts' responsibilities
under the Act, subsection (c)(1) address non-judicial actors,
requiring them to "make their best efforts" to ensure that
crime victims' rights are respected. Accordingly, whatever §
3771(c)( I) may say about when CVRA rights attach, in the
abstract—an issue that we have said we needn't decide—it
can't provide the basis for discerning a private right of action
to seek pre-charge judicial enforcement of those rights.
Second, and in any event, understood in proper context, it is
clear to us that § 377I(c)( I ) is a "to whom" provision, not
a "when" provision. That is, it merely clarifies that CVRA
obligations extend beyond the officers and employees of
"the Department of Justice" to include, as well, the officers
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and employees of "other departments and agencies of the
United States" that (like DOJ) are "engaged in the detection,
investigation, or prosecution of crime"—e.g., IRS, ICE, and
TSA. Those agencies' employees, like DOTS, must "make
their best efforts to see that crime victims" are afforded
CVRA rights. If subsection (c)(1) were intended to be a
"when" *1268 provision, then the phrase "in the detection,
investigation, or prosecution of crime" presumably would
have been situated differently in the provision, such that the
full sentence would read: "Officers and employees of the
Department of Justice and other departments and agencies
of the United States engaged in-the detectionHnvestigation,
or-preseeufien-oferime shall make their best efforts to see
that crime victims are notified of, and accorded, the rights
described in subsection (a) in the detection. investigation, or
prosecution of crime."
Finally, Ms. Wild's reliance on § 3771(c)(1) proves entirely
too much. If, as Ms. Wild thinks subsection (c)(1) shows,
CVRA rights are subject to judicial enforcement during
the "detection" and "investigation" of crime, then there
is no meaningful basis—at least no meaningful textual
basis—for limiting the Act's pre-charge application. To the
contrary, Ms. Wild's reading of the term "investigation" in
subsection (cX1) would—as already noted—require law-
enforcement officers to "confer" with victims, subject only
to a squishy "reasonable[ness]" limitation, see § 3771(aX5),
before conducting a raid, seeking a warrant, making an arrest,
interviewing a witness, convening a lineup, or conducting an
interrogation. Moreover, every cop on the beat is involved in
crime "detection"—even before any crime is committed. Of
course, there can't be a "crime victim" until a crime occurs,
so the inclusion of "detection" in the coverage provision
just further demonstrates the misfit here. In other words,
Ms. Wild's reading of "detection"—which would apply even
before a crime's commission—renders the clause not just
unreasonably extreme but also incoherent. Absent a much
clearer indication, we cannot assume that Congress intended
such a jarring result.
Presumably sensing the slipperiness of her position—which
is inherent in her reliance on both § 3771(d)(3)'s "venue"
provision and § 3771(c)'s "coverage" provision—Ms. Wild
understandably seeks to draw a line that would capture this
case only, without risking a landslide: "At least," she says,
"in circumstances where a case has matured to the point
where an investigation has been completed, federal charges
have been drafted, and prosecutors and defense attorneys are
engaging in negotiations about disposition of those charges,
prosecutors must confer with the victims as well." En Banc
Br. of Petitioner at 33. That is a line, to be sure—and a line that
*1269 happens to include this case—but it has no footing
in the text of the provisions that she invokes for support. We
cannot re-write, or arbitrarily circumscribe, the CVRA's text
simply to accommodate a particular result.
sss
Even giving Ms. Wild's "venue"- and "coverage"-provision
arguments every benefit of every doubt, we don't see in either
a 1 Sandoval-qualifying clear expression of congressional
intent to authorize a freestanding private right of action to
enforce CVRA rights before the commencement of criminal
proceedings. To the contrary, we find that the textual and
structural evidence overwhelmingly demonstrates that the
CVRA provides a mechanism for judicial enforcement only in
the context of a preexisting proceeding. To the extent that the
Act's language and structure leave any doubt about its proper
scope, we presume that Congress "acted against the backdrop
of long-settled understandings about the independence of
the Executive with regard to charging decisions." if" 'Fokker
SLITS., 818 F.3d at 738. Had Congress intended to upend
(rather than reinforce) those "long-settled understandings"
by authorizing a crime victim to file a pre-charge suit
seeking to enjoin prosecutors to conduct their investigation
in a particular manner, we can only assume it would have
expressed itself more clearly. See,
Puerto Rico v.
Franklin Cat Tax-Free Trust, — U.S. —, 136 S. Ct.
1938, 1947, 195 L.Ed.2d 298 (2016) ("Congress 'does not,
one might say, hide elephants in mouseholes.' " (quoting
P
Whitman v. Am. Trucking Ass'ns, 531 U.S. 457, 468, 121
S.Ct. 903, 149 L.Ed.2d 1 (2001))).
V
For the foregoing reasons, we hold that the CVRA does not
provide a private right of action authorizing crime victims
to seek judicial enforcement of CVRA rights outside the
confines of a preexisting proceeding. We have searched the
Act's language and structure, and we simply cannot discern a
clear expression of congressional intent to authorize the sort
of stand-alone civil action that Ms. Wild filed here.
We are aware, of course, that many will misunderstand today's
decision. To be clear, the question before us is not whether
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Jeffrey Epstein was a bad man. By all accounts, he was. Nor
is the question before us whether, as a matter of best practices,
prosecutors should have consulted with Ms. Wild (and other
victims) before negotiating and executing Epstein's NPA. By
all accounts—including the government's own—they should
have. Our sole charge is to determine, on the facts before us,
whether the CVRA provides Ms. Wild with a private right
of action to enforce her rights outside of the context of a
preexisting criminal proceeding. Despite our sympathy for
Ms. Wild—and the courage that she has shown in pursuing
this litigation—we find ourselves constrained to hold that it
does not.
WILLIAM PRYOR, Chief Judge, joined by NEWSOM,
LAGOA, and TJOFLAT, Circuit Judges, concurring:
I join the majority's opinion in full. I write separately
to respond to three fundamental errors in the dissenting
opinions. First, by urging us to decide an issue that does not
affect the outcome of this mandamus petition, our dissenting
colleagues have forgotten that we do not issue advisory
opinions. Second, the dissents commit the most common error
of statutory interpretation by reading individual subsections
in isolation instead of reading the whole text of the statute.
Finally, the dissents misunderstand what it means to interpret
*1270 statutes with a presumption against implied rights of
action. I address each mistake in turn.
A. Federal Courts Lack the Power
to Issue Advisory Opinions.
When we ordered rehearing en bane, we asked the parties to
answer two questions in their briefs. First, does the Crime
Victim Rights Act, I8 U.S.C. § 3771, "grant[ ] a crime victim
any statutory rights that apply before the filing of a formal
criminal charge by the government prosecutor?" And second,
"[i]f a crime victim has statutory rights under the [Act] that
apply pre-charge, does the [Act] also grant a crime victim
a statutory remedy to enforce a violation of their statutory
rights?"
The majority opinion sensibly collapses these two questions
into one: does the Act grant a crime victim the right "to
file a freestanding civil suit seeking judicial enforcement of
her rights under the [Act] in the absence of any underlying
proceeding"? Maj. Op. at 1252. It explains that we need not
decide whether the Act confers rights that attach before the
commencement of criminal proceedings and that might be
enforceable through non-judicial channels. Id. at 1251-52.
That determination would have no bearing on the outcome of
this petition.
The dissents take issue with this approach and accuse us
of "blithely" skipping over the first issue. Hull Dissenting
Op. at 1315; see also Branch Dissenting Op. at 1294 ("This
issue, which was the basis of the prior panel's decision, is
an important legal question of first impression in our Circuit.
Nevertheless, the Majority declines to address it in its en bane
decision."). One of our dissenting colleagues is candid about
her motivations. She urges us to answer the first question
because of the "victims' perseverance in litigating the rights
issue for a decade and obtaining en banc review of the
rights issue," "the seriousness of the federal sex-trafficking
crimes against petitioner Wild and the other 30-plus minor
victims," "the government's egregious misconduct," and "the
fact that if the Epstein victims' ... rights attached pre-charge,
the government's misconduct undisputedly violated them."
Id. at 1316. Conspicuously, the dissenters do not assert that
answering the first question would change how we resolve the
underlying case or controversy.
There is a well-known term for judicial opinions that interpret
laws without resolving cases or controversies: advisory
opinions. The federal judicial power is limited to resolving
actual "Cases" and "Controversies." U.S. Const. art. Ill,
§ 2, cl. I. "No principle is more fundamental to the
judiciary's proper role in our system of government than [this]
constitutional limitation[.]"
Simon v. E. Ky Welfare Rts.
Org., 426 U.S. 26, 37, 96 S.Ct. 1917, 48 L.Ed.2d 450 (1976).
The prohibition against advisory opinions is "the oldest and
most consistent thread in the federal law of justiciability."
I Flast a Cohen, 392 U.S. 83, 96, 88 S.Ct. 1942, 20 L.Ed.2d
947 (1968) (internal quotation marks omitted). Today, it is
"taken for granted" as "an uncontroversial and central element
of our understanding of federal judicial power." Richard H.
Fallon, Jr. et al., Hart and Wechsler's The Federal Courts and
the Federal System 50 (7th ed. 2015).
The rule that federal courts do not issue advisory opinions can
be traced back to the Founding era. In 1793, after Secretary
of State Thomas Jefferson sent the Supreme Court questions
about the rights and obligations of the United States to remain
neutral toward the warring nations of Europe, the Court made
clear that the Constitution prohibited it from advising the
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Executive Branch. 3 Correspondence and Public Papers of
John Jay 486-89 (Henry P. Johnston ed. 1891). As the Justices
explained *1271 in a letter to President George Washington,
"the lines of separation drawn by the Constitution between the
three departments of the government ... and our being judges
of a court in the last resort[ ] are considerations which afford
strong arguments against the propriety of our extrajudicially
deciding the questions alluded to." Id. at 488.
The prohibition against issuing advisory opinions also runs
through our caselaw all the way back to ?al Hayburn's Case,
2 U.S. 408, 2 Dail. 409, I L.Ed. 436 (1792). A federal
statute authorized courts to determine disability pensions for
Revolutionary War veterans. ?'Mistretta v. United States,
488 U.S. 361. 402, 109 S.Ct. 647, 102 L.Ed.2d 714 (1989)
(describing
Hayburn's Case). These determinations were
subject to review by the Secretary of War. t tld. The Supreme
Court was presented with a mandamus petition asking it to
order a federal circuit court to consider a pension request.
? I Hayburn's Case, 2 U.S. (2 Dall.) at 409. It decided
not to take up the petition until the next term. P yld. By
then, Congress had amended the statute and rendered the
controversy moot.
t Id. at 409-10. Although the Supreme
Court never issued an opinion, five justices considered the
statute while riding circuit, and the Supreme Court reporter
included their opinions in a footnote.
Id. at 410 n.t. All
agreed that requiring a federal court to issue nonbinding
opinions advising the Executive on how to perform its
duties breached the separation of powers inherent in the
constitutional structure.
Id. The circuit court for the district
of North Carolina, which included Justice James Iredell,
doubted "the propriety of giving an opinion in a case which
has not yet come regularly and judicially before" it. ? I Id.
at 414 n.t. "None can be more sensible," the court wrote,
"than we are of the necessity of judges being in general
extremely cautious in not intimating an opinion in any case
extrajudicially[.]"
Id.
Like the pension recommendations that federal courts were
asked to provide in f a Haybunes Case, the dissents would
have us advise the Executive Branch about what rights
it must provide a crime victim going through political
or administrative channels before the commencement of
criminal proceedings. In other words, they would have us
issue an advisory opinion about the powers and duties of
the Executive. Although the dissents may disagree with ow
more modest approach to resolving this mandamus petition,
there is nothing "blithe" about refraining from extra-judicial
pronouncements and respecting our limited role under the
Constitution.
The dissents respond to a strawman version of this concern
by turning it into a jurisdictional issue. Hull Dissenting Op. at
1316-18. Lest there be any confusion, I acknowledge that we
have jurisdiction to decide whether the Act confers pre-charge
rights, just as the original panel did. But because the majority
opinion correctly decides that the Act does not confer any
judicially enforceable rights before the commencement of
criminal proceedings, nothing that we could say about pre-
charge rights that might be enforceable through non judicial
channels would change the outcome of this petition.
The dissents counter that we could resolve the first question
as an alternative holding. Id. at 1317-18. But our answer to
the first question would be an alternative holding only if we
rejected the dissents' interpretation of the Act and concluded
that the Act does not confer any pre-charge rights, judicially
enforceable or otherwise. If, on the other hand, we were to
agree with the dissents and say that the Act does confer pre-
charge rights, those rights would not be judicially enforceable
and our resolution of this petition for a writ of mandamus
would not change. Moreover, ow opinion about pre-charge
*1272 rights would not be binding on the Executive in the
same way that the opinions about pension requests were not
binding in? I He/Aunts Case.
B. We Construe Statutes by Reading the Whole
Text, Not Individual Subsections in Isolation.
The dissents repeatedly assert that their interpretation of the
Act follows from the "plain and unambiguous meaning"
of subsections (aX5), (aX8), and (d)(3). Branch Dissenting
Op. at 1295-96, 1313-14 (internal quotation marks omitted).
They accuse us of "do[ing] violence to the statutory text"
by "drawing a line limiting judicial enforcement to the
post-charge phases of a prosecution." Id. at 1314 (internal
quotation marks omitted). Our role as judges, they remind us,
is to interpret and follow the law regardless of the outcome.
Id. (citing? Bostock v. Clayton County, — U.S. -,
140
S. Ct 1731, 1823, 207 L.Ed.2d 218 (2020) (Kavanaugh, J.,
dissenting)).
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Our dissenting colleagues' professed commitment to
textualism is laudable. But it is one thing to recite the canons
of statutory interpretation, and it is an entirely different matter
to apply them correctly. See
Rostock, 140 S. Ct. at 1755-
56 (Afito, J., dissenting) ("The Court's opinion is like a pirate
ship. It sails under a textualist flag, but what it actually
represents is a theory of statutory interpretation that Justice
Scalia excoriated ....").
The dissents commit a basic error of statutory interpretation
by reading subsections (a)(5), (aX8), and (dX3) in isolation
without looking to the rest of the Act. "Statutory
construction ... is a holistic endeavor?? a United Say. Assen of
Tex. v. Timbers of Inwood Forest Assocs., Ltd., 484 U.S. 365,
371, 108 S.Ct 626, 98 L.Ed.2d 740 (1988). "In expounding a
statute, we must not be guided by a single sentence or member
of a sentence, but look to the provisions of the whole law,
and to its object and policy."? j Pennhurst State Sch. & Hosp.
y. Halderman, 451 U.S. I, 18, 101 S.Ct. 1531, 67 L.Ed.2d
694 (1981) (internal quotation marks omitted). "Perhaps no
interpretive fault is more common than the failure to follow
the whole-text canon, which calls on the judicial interpreter
to consider the entire text, in view of its structure and of
the physical and logical relation of its many parts." Antonin
Scalia & Bryan A. Garner, Reading Law: The Interpretation
of Legal Texts § 24, at 167 (2012). And although the dissents
cite the whole-text canon, Branch Dissenting Op. at 1295-96,
they fail to apply it in their analysis.
The dissents' error manifests itself in several ways. Take,
for example, the dissents' focus on subsection (a), which
provides a list of crime victims' rights. 18 U.S.C. § 3771(a).
Most of these rights make sense only in the context of
ongoing criminal proceedings, which supports the majority's
view that crime victims cannot seek judicial enforcement
of these rights until after criminal charges are filed. The
dissents point out that two of these rights, read in isolation
from the rest of the statute, could apply before the filing
of criminal charges: "[t]he reasonable right to confer" with
the government attorney and "[t]he right to be treated with
fairness and with respect." Id. § 3771(aX5), (a)(8). But the
dissents fail to account for other provisions of the Act that
make clear that the rights in subsection (a) can be asserted
only in the context of ongoing criminal proceedings. The
paragraph immediately after the list of crime victims' rights
provides that a "court shall ensure that the crime victim is
afforded the rights described in subsection (a)" "[i]n any court
proceeding involving an offense against a crime victim." Id.
3771(6)(1) (emphasis added). And the Act later provides
that a crime victim may assert his or her rights in subsection
(a) by filing a "motion" "in *1273 the district court in
which a defendant is being prosecuted for the crime or, if no
prosecution is underway, in the district court in the district in
which the crime occurred." Id. § 377I(d)(3).
The dissents' answer to the problems posed by these
provisions is to interpret the word "motion" in subsection (d)
(3) as establishing a cause of action to launch a freestanding
civil action. But the dissents do not dispute that the Act
allows a crime victim to move the district court to assert
his or her rights in an ongoing criminal proceeding. So the
dissents have to interpret the word "motion" to mean two
different things at the same time. In the context of an ongoing
criminal proceeding, the dissents agree that a motion is an
ordinary filing with the district court. But in the absence of
a criminal proceeding, the dissents contend that the "motion"
serves as a complaint that commences a civil action against
the government. Subsection (d)(3) also provides that "[i]f the
district court denies the relief sought, the movant may petition
the court of appeals for a writ of mandamus." Id. Under the
dissents' interpretation, a "movant" again means either one
of two different things: the victim in a criminal proceeding or
the plaintiff in a civil action. To further complicate matters,
the Act uses the word "motion" again only two paragraphs
later but with only one possible meaning. Subsection (d)(5)
provides that "[a] victim may make a motion to re-open a
plea or sentence," which makes sense only in the context of a
criminal proceeding. Id. § 377I(d)(5). So the dissents treat the
word "motion" as if it is a linguistic chameleon that changes
its meaning in different circumstances to serve whatever
purpose they favor, but we presume "that identical words
used in different parts of the same act are intended to have
the same meaning." Scalia & Garner, Reading Law § 25, at
170 (quoting ? AN. Cleaners & Dyers, Inc. v. United States,
286 U.S. 427, 433, 52 S.Ct. 607, 76 L.Ed. 1204 (1932)). The
dissents have no explanation for their incongruous reading of
the whole statute.
The dissents' interpretation of "motion" in subsection (d)
(3) as sometimes creating a civil cause of action is also
difficult to reconcile with subsection (d)(6), which is titled
"No cause of action." 18 U.S.C. § 3771(d)(6). To be sure, the
first sentence in subsection (dX6) refers to a cause of action
for damages only, which could leave open the possibility
of declaratory or injunctive relief. But the second sentence
provides, "Nothing in this chapter shall be construed to
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28 Fla. L. Weekly Fed. C 2701
impair the prosecutorial discretion of the Attorney General
or any officer under his direction." Id. And as Judge Tjoflat
meticulously explains in his concurring opinion, allowing
an individual to initiate a freestanding civil action seeking
declaratory or injunctive relief under the Act in the absence of
an ongoing criminal proceeding would unquestionably impair
prosecutorial discretion. Tjoflat Concurring Op. at 1282-88.
Finally, the dissents have no answer to the majority's point that
the United States has not clearly waived sovereign immunity.
Maj. Op. at 1258-59 n.15. As a leading treatise explains,
"A statute does not waive sovereign immunity ... unless that
disposition is unequivocally clear." Scalia & Garner, Reading
Law § 46, at 281. No provision of the Act plausibly, much less
unequivocally, suggests that the United States has consented
to be sued in a civil action by a crime victim seeking to enforce
his or her rights under the Act.
By failing to read the whole text of the Act, the dissents
commit a common error of statutory interpretation. When
read in the context of the entire statute, their interpretation of
subsections (a)(5), (a)(8), and (dX3) is implausible.
*1274 C Statutes Are Interpreted with a
Presumption Against Implied Rights of-Action.
The dissents expend significant time and energy asserting that
the majority opinion is wrong that f Alexander v. Sandoval,
532 U.S. 275, 121 S.Ct 1511, 149 L.Ed.2d 517 (2001),
counsels against finding an implied cause of action in the
Act. My colleagues may recall that our Court was reversed in
Sandoval. I fear that the lesson of that reversal still has not
been learned by some.
We interpret statutes with a presumption against, not in favor
of, the existence of an implied right of action. Scalia & Garner,
Reading Law § 51. at 313. The Supreme Court made this
principle clear in
Sandoval when it said that it had "sworn
off the habit of venturing beyond Congress's intent" by
discovering implied rights of action in statutory texts. ?II 532
U.S. at 287, 121 S.Ct. 1511. If a statute passed by Congress
does not "display[ ] an intent to create not just a private right
but also a private remedy," then "a cause of action does not
exist and courts may not create one, no matter how desirable
that might be as a policy matter, or how compatible with
the statute."
Id. at 286-87, 121 S.Ct. 1511. Moreover, if
the "statutory structure provides a discernible enforcement
mechanism, u Sandoval teaches that we ought not imply a
private right of action because `the express provision of one
method of enforcing a substantive rule suggests that Congress
intended to preclude others.' "
Love v. Delta Air Lines, 310
F.3d 1347, 1353 (Ilth Cir. 2002) (alteration adopted) (quoting
Sandoval, 532 U.S. at 290, 121 S.Ct. 1511).
The dissents' criticisms of the majority opinion's application
of
Sandoval to
`
the Act are puzzling. They spend several
pages explaining a Sandoval in detail and arguing that the
majority has misapplied it. Branch Dissenting Op. at 1299-
1302, 1308-10; Hull Dissenting Op. at 1320-25. But they
also contend that the Act expressly grants a private right of
action. Branch Dissenting Op. at 1298-99; Hull Dissenting
Op. at 1321, 1323. If the Act expressly granted a private right
of action, then f j Sandoval would be beside the point.
In addition to this schizophrenic line of attack, the dissents
also misunderstand
Sandoval. They contend that the Crime
Victims' Rights Act is distinguishable from the statute at issue
in
Sandoval because it has "rights-creating language"
and is addressed to crime victims instead of government
agencies. Hull Dissenting Op. at 1323 (internal quotation
marks omitted). Never mind that the Act expressly provides
for an administrative-enforcement mechanism by requiring
the government to promulgate regulations for "receiv[ing]
and investigat[ing] complaints" from crime victims and for
"training" and "disciplin[ing]" government employees. 18
U.S.C. § 3771(f)(1), (f)(2)(A)-(C). That fact alone should
defeat the possibility of a pre-charge private right of action.
The dissents also wrongly assume that the Act's supposedly
"rights-creating language" is concrete enough to be judicially
enforceable. Hull Dissenting Op. at 1322 (internal quotation
marks omitted). The Supreme Court long ago explained that
Congress sometimes uses language that is "intended to be
hortatory, not mandatory." t I Pennhurst, 451 U.S. at 24, 101
S.Ct. 1531. "A particular statutory provision, for example,
may be so manifestly precatory that it could not fairly be
read to impose a binding obligation on a governmental
unit, or its terms may be so vague and amorphous that
determining whether a deprivation might have occurred
would strain judicial competence." C a Livadas v. Bradshaw,
512 U.S. 107, 132, 114 S.Ct. 2068, 129 L.E