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2.46 MB

Extraction Summary

4
People
6
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal article / evidence production
File Size: 2.46 MB
Summary

This document is a page from a 2007 Utah Law Review article (likely written by Paul Cassell) discussing the Crime Victims' Rights Act (CVRA) and proposing amendments to Rule 2 of the Federal Rules of Criminal Procedure to explicitly include fairness to victims. It critiques the Advisory Committee's refusal to adopt these amendments. The document bears the name 'DAVID SCHOEN' and a House Oversight Bates stamp, indicating it was part of a document production related to an investigation, likely involving Epstein's plea deal and victims' rights violations.

People (4)

Name Role Context
David Schoen Document Custodian/Subject
Name appears in the footer of the document, indicating this file likely came from his records produced to the House O...
Cassell Author/Legal Scholar
Referenced in footnote 134 and 136 as the author of 'Proposed Amendments' regarding victims' rights.
Vanderbilt Former Chairman of Advisory Committee
Referenced in footnote 137 regarding the importance of Rule 2.
Charles Alan Wright Legal Author
Cited in footnote 137.

Organizations (6)

Name Type Context
Advisory Committee
Committee on Criminal Rules, discussed regarding their refusal to amend Rule 2.
CVRA Subcommittee
Crime Victims' Rights Act Subcommittee, mentioned in the discussion.
National Association of Criminal Defense Lawyers
Mentioned in footnote 133 as proposing a 'factfinding' hearing.
Supreme Court
Mentioned as having cited Rule 2.
Utah Law Review
Publisher of the article (2007 Utah L. Rev. 861).
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT_017651'.

Timeline (2 events)

1946
Initial chairman of the Advisory Committee called Rule 2 'the most important rule of the whole set'.
Unknown
2007
Publication of Utah Law Review article regarding victims' rights and Rule 2 amendments.
Utah

Locations (1)

Location Context
Location of the Law Review.

Relationships (1)

David Schoen Legal Counsel Jeffrey Epstein
Schoen's name appears on this document produced to House Oversight; Schoen was a known attorney for Epstein.

Key Quotes (3)

"To assure that crime victims are treated fairly throughout the process, it makes sense to add language incorporating crime victims in Rule 2 - the one rule that specifically mentions fairness."
Source
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Quote #1
"The Advisory Committee does not agree that the Rules should be amended to protect a victim's right to fairness and for this reason, presumably, declined to amend Rule 2."
Source
HOUSE_OVERSIGHT_017651.jpg
Quote #2
"In 1946, the initial chairman of the Advisory Committee called Rule 2 'the most important rule of the whole set.'"
Source
HOUSE_OVERSIGHT_017651.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,161 characters)

Page 16 of 78
2007 Utah L. Rev. 861, *883
representative. To eliminate any doubt about the ability of corporate entities to assert their interests, the Rules should be amended to clearly state that a victim's representative can enforce victims' rights. 133
Rule 2 - Fairness to Victims The Proposals:
I proposed amending Rule 2 to require fairness to victims in construing the Rules as follows:
These rules are to be interpreted to provide for the just determination of every criminal proceeding, to secure simplicity in procedure and fairness in administration to the government, defendants, and victims, and to eliminate unjustifiable expense and delay. 134
The Advisory Committee did not propose amending Rule 2. 135
Discussion:
To assure that crime victims are treated fairly throughout the process, it makes sense to add language incorporating crime victims in Rule 2 - the one rule that specifically mentions fairness. As discussed in the previous Part of this Article, the Advisory Committee does not agree that the Rules should be amended to protect a victim's right to fairness and for this reason, presumably, declined to amend Rule 2. The qualifier "presumably" is needed here because the CVRA Subcommittee did not give an explanation for declining to follow my recommendation here. 136
The fairness issues appears to be the fundamental difference between my approach and the Advisory Committee's approach - the Rules are either going to treat crime victims fairly or not. As discussed in the previous Part of this Article, they should.
But even those who share my view on fairness might nonetheless argue that Rule 2 need not be amended because it is an interpretive rule with no substantive effect. After all, it could be argued, the rule simply calls for a "just determination" of criminal cases, arguably a symbolic command. And, in any event, that command might be flexible enough to encompass crime victims.
[*884] The debate about how Rule 2 ought to read is, however, about more than symbols. In 1946, the initial chairman of the Advisory Committee called Rule 2 "the most important rule of the whole set." 137 Rule 2 has been cited by a number of courts, 138 including the Supreme Court. 139 Rule 2 has consequences. Not only does it "set[] forth a principle of interpretation" for
judge could not require the wrongdoers to pay restitution .... "); United States v. Kirkland, 853 F.2d 1243, 1246 (5th Cir. 1988) ("Non-human entities ... can be "victims' entitled to restitution ... ."); see also United States v. Lincoln, 277 F.3d 1112, 1113-14 (9th Cir. 2002) (discussing 18 U.S.C. § 3664, which specifically recognizes the United States as a possible victim for restitution purposes).
133 The National Association of Criminal Defense Lawyers has proposed adding a "factfinding" hearing for determining who qualifies as a victim under the CVRA. This novel and cumbersome proposal is discussed below. See infra notes 546-547 and accompanying text (discussing Proposed Rule 60(b)).
134 Cassell, Proposed Amendments, supra note 4, at 858.
135 Proposed Amendments, supra note 71.
136 See CVRA Subcommittee Report, supra note 66, at 17-20 (listing Cassell proposals not adopted; Rule 2 proposal not listed).
137 Vanderbilt, N.Y.U Institute of Federal Rules of Civil Procedure, at 120 (1946), quoted in 1 Charles Alan Wright, Federal Practice and Procedure: Criminal § 32, at 30 n.1 (3d ed. 1999).
138 See, e.g., United States v. Gupta, 363 F.3d 1169,1174 (11th Cir. 2004); United States v. Navarro, 169 F.3d 228, 237 (5th Cir. 1999); United States v. Price, 13 F.3d 711, 723 (3d Cir. 1994); United States v. Giovannetti, 928 F.2d 225, 226 (7th Cir. 1991); United States v. Campbell, 845 F.2d 1374, 1378 (6th Cir. 1988); United States v. Green, 847 F.2d 622, 625 (10th Cir. 1988); United States v. Hillard, 701 F.2d 1052, 1061 (2d Cir. 1983), cert. denied 461 U.S. 958 (1983); United States v. Broadus, 664 F. Supp. 592, 596-98 (D.D.C. Cir. 1987); United States v. Pers. Fin. Co. of N.Y., 13 F.R.D. 306, 311 (S.D.N.Y. 1952).
139 See Carlisle v. United States, 517 U.S. 416, 424, 431 (1996).
DAVID SCHOEN
HOUSE_OVERSIGHT_017651

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