DOJ-OGR-00010431.jpg

677 KB

Extraction Summary

3
People
5
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Court filing (sentencing memorandum)
File Size: 677 KB
Summary

This document is a page from a sentencing memorandum filed on June 15, 2022, in the case of Ghislaine Maxwell. The defense argues that the Court should not apply a five-point sentencing adjustment for 'Repeat and Dangerous Sex Offender Against Minors' (USSG § 4B1.5), stating that Maxwell poses no continuing danger to the public and that the relevant conduct ended nearly 20 years prior. The text also references Judge Posner regarding the standard of proof required for sentencing factors.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the sentencing memorandum; arguments are being made against increasing her sentencing range.
Posner, J. Judge
Cited as legal authority regarding sentencing standards and evidence.
The Court Judiciary
Addressed in the filing, asked to exercise discretion.

Organizations (5)

Name Type Context
Probation
Department seeking to increase Maxwell's sentencing guidelines.
The Government
Prosecution; noted as conceding the defendant is not a danger to the public.
Congress
Legislative body mentioned in relation to the intent of sentencing guidelines.
Sentencing Commission
Regulatory body that created the guidelines.
DOJ
Department of Justice (implied by Bates stamp DOJ-OGR-00010431).

Timeline (2 events)

2022-06-15
Filing of Document 662 in Case 1:20-cr-00330-PAE
Court (SDNY implied)
Ghislaine Maxwell Defense Counsel Government
Approx. 2002
End of conduct giving rise to the adjustment (referenced as 'almost 20 years ago')
Unspecified

Relationships (1)

Ghislaine Maxwell Adversarial/Legal The Government
The government seeks to increase sentencing; the defense argues against the government's application of adjustments.

Key Quotes (4)

"Probation and the government seek to substantially increase Ms. Maxwell’s Guidelines range by adding a five-point adjustment under USSG § 4B1.5 applicable to a 'Repeat and Dangerous Sex Offender Against Minors.'"
Source
DOJ-OGR-00010431.jpg
Quote #1
"That one adjustment increases Ms. Maxwell’s advisory sentencing range from 168-210 months to 292-365 months – a roughly 75% increase."
Source
DOJ-OGR-00010431.jpg
Quote #2
"Here, the government concedes that the defendant is not a danger to the public, there is no evidence that the defendant herself is sexually attracted to minors..."
Source
DOJ-OGR-00010431.jpg
Quote #3
"Section 4B1.5 therefore does not apply."
Source
DOJ-OGR-00010431.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,027 characters)

Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 14 of 29
(Posner, J.) (“A judge might reasonably conclude that a sentence based almost entirely on
evidence that satisfied only the normal civil standard of proof would be unlikely to promote
respect for the law or provide just punishment for the offense of conviction.”). Accordingly, the
Court should exercise its discretion to vary from the 2004 Guidelines and sentence Ms. Maxwell
under the 2003 Guidelines. See id. (the § 3553(a) sentencing factors “are broad enough and
loose enough to allow the judge to dip below the guidelines range if he is justifiably reluctant to
impose a sentence most of which rests entirely on a finding of fact supported by a mere
preponderance of the evidence”).
II. The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply.
Probation and the government seek to substantially increase Ms. Maxwell’s Guidelines
range by adding a five-point adjustment under USSG § 4B1.5 applicable to a “Repeat and
Dangerous Sex Offender Against Minors.” That one adjustment increases Ms. Maxwell’s
advisory sentencing range from 168-210 months to 292-365 months – a roughly 75% increase.
But § 4B1.5 was intended to apply only to habitual sexual offenders who present a high risk of
recidivism and pose “a continuing danger to the public.” USSG § 4B1.5, cmt. background. The
facts of this case fall far outside the scenarios that Congress and the Sentencing Commission
were trying to address with § 4B1.5. Here, the government concedes that the defendant is not a
danger to the public, there is no evidence that the defendant herself is sexually attracted to
minors, the conduct that gives rise to the adjustment ended almost 20 years ago, and there is no
evidence that the defendant has re-offended and no concern that she will ever re-offend.
Moreover, the application of § 4B1.5 to Ms. Maxwell would lead to absurd results that the
Sentencing Commission did not contemplate. Section 4B1.5 therefore does not apply.
10
DOJ-OGR-00010431

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document