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2.25 MB

Extraction Summary

3
People
4
Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal memorandum / filing excerpt
File Size: 2.25 MB
Summary

This document is a page from a legal filing submitted by attorney David Schoen, appearing to be part of a House Oversight investigation. It contains an excerpt from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA) and Federal Rule of Criminal Procedure 32. The text argues that probation officers should be required to seek out victim information for presentence reports and quotes Senator Kyl to support the argument that victims have a broad right to be heard in person during sentencing.

People (3)

Name Role Context
David Schoen Attorney / Author
Name appears at the bottom of the page, indicating he submitted or authored this filing.
Senator Kyl U.S. Senator
Quoted extensively regarding the legislative intent of the CVRA and victim rights.
Senator Feinstein U.S. Senator
Cited in footnote 232 regarding the Congressional Record statement.

Organizations (4)

Name Type Context
House Oversight Committee
Indicated by the Bates stamp 'HOUSE_OVERSIGHT'.
B.Y.U.L. Rev.
Brigham Young University Law Review (cited as source of the text).
Probation Office
Discussed as the entity responsible for presentence reports.
District Court
Venue for sentencing proceedings.

Timeline (1 events)

2004-04-22
Congressional Record entry regarding CVRA legislative history.
U.S. Congress

Relationships (1)

Schoen's name appears on a document stamped with House Oversight Bates numbering.

Key Quotes (4)

"The CVRA guarantees that victims have 'the right to full and timely restitution as provided in law.'"
Source
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Quote #1
"The probation officer must determine whether any victim wishes to provide information for the presentence report."
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Quote #2
"It is not the intent of the term 'reasonably' in the phrase 'to be reasonably heard' to provide any excuse for denying a victim the right to appear in person and directly address the court."
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Quote #3
"In light of this legislative history, victims undoubtedly have a right to make an in-court statement at sentencing as part of their right 'to be heard.'"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,022 characters)

Page 32 of 52
2005 B.Y.U.L. Rev. 835, *888
In its current form, Rule 32(c)(1)(B) suggests that the probation officer is required to include restitution information only in a
case covered by the MVRA because only then is restitution (in the language of the current rule) "required." 228 No sound
reason exists [*889] for such a limitation, particularly after the enactment of the CVRA. The CVRA guarantees that victims
have "the right to full and timely restitution as provided in law." 229 Even when the court is proceeding under the discretionary
VWPA, without appropriate information in the presentence report, the court cannot determine whether to exercise its discretion
to award restitution. Therefore, the rule should be changed to require that the presentence report contain restitution information,
from which the court can determine whether to make a restitution award.
(New) Rule 32(c)(3) - Probation Officer To Seek Out Victim Information
The Proposal:
The probation officer preparing a presentence report should be directed to determine whether a victim wishes to provide
information for the report as follows:
(3) Victim Information. The probation officer must determine whether any victim wishes to provide information for the
presentence report.
The Rationale:
Under the CVRA, the victim has "the right to be reasonably heard at any public proceeding in the district court involving ...
sentencing ...." 230 This right clearly encompasses the victim's right to allocate, or make an oral statement at sentencing, as
discussed below in connection with Rule 32(i). 231 However, the right to be "reasonably heard" also appears to include the
opportunity to provide information to the probation office during preparation of the presentence report.
As Senator Kyl explained, the victim's right to be heard at sentencing should be broadly construed:
[*890]
[The CVRA] provides victims the right to reasonably be heard at any public proceeding involving ... sentencing. This provision
is intended to allow crime victims to directly address the court in person. It is not necessary for the victim to obtain the
permission of either party to do so .... When a victim invokes this right during ... sentencing proceedings, it is intended that ...
he or she be allowed to provide all three types of victim impact: the character of the victim, the impact of the crime on the
victim, the victims' family and the community, and sentencing recommendations ....
It is not the intent of the term "reasonably" in the phrase "to be reasonably heard" to provide any excuse for denying a victim
the right to appear in person and directly address the court. Indeed, the very purpose of this section is to allow the victim to
appear personally and directly address the court. This section would fail in its intent if courts determined that written, rather
than oral communication, could generally satisfy this right. On the other hand, the term "reasonably" is meant to allow for
alternative methods of communicating a victim's views to the court when the victim is unable to attend the proceedings. Such
circumstances might arise, for example, if the victim is incarcerated on unrelated matters at the time of the proceedings or if a
victim cannot afford to travel to a courthouse. In such cases, communication by the victim to the court is permitted by other
reasonable means. 232
In light of this legislative history, victims undoubtedly have a right to make an in-court statement at sentencing as part of their
right "to be heard." But they also have the right to communicate in other ways with the court. At sentencing, an obvious
_______________________________________
228 Fed. R. Crim. P. 32(c)(1)(B).
229 18 U.S.C.A. 3771(a)(6) (West 2004 & Supp. 2005).
230 18 U.S.C.A. 3771(a)(4).
231 See infra notes 273-75 and accompanying text.
232 150 Cong. Rec. S4268 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl) (emphases added); see also id. (statement of Sen. Feinstein).
DAVID SCHOEN
HOUSE_OVERSIGHT_017746

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