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2.32 MB

Extraction Summary

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

Document Information

Type: Legal document / law review article excerpt
File Size: 2.32 MB
Summary

This document is page 14 of a 78-page excerpt from a 2007 Utah Law Review article, likely authored by Paul Cassell, discussing the Crime Victims' Rights Act (CVRA). It argues for amending Federal Rules of Criminal Procedure (specifically Rule 1 and Rule 11) to align with the CVRA, quoting Senators Feinstein and Kyl on the Act's intent to reform the legal culture surrounding victims' rights. The document bears a footer for attorney David Schoen and a House Oversight Committee Bates stamp, suggesting it was part of the congressional investigation into the handling of the Epstein case (where the CVRA was a central legal issue).

People (4)

Name Role Context
David Schoen Attorney / Footer Name
Name appears at the bottom center of the document, indicating he likely submitted or possessed this document in the c...
Dianne Feinstein U.S. Senator
Quoted regarding the legislative intent of the CVRA to correct the poor treatment of crime victims.
Jon Kyl U.S. Senator
Quoted regarding the intent of the CVRA to change criminal justice culture.
Paul Cassell Author / Legal Scholar
References in footnotes ('Cassell, Proposed Amendments') and the first-person text ('I proposed...') indicate he is t...

Organizations (4)

Name Type Context
Advisory Committee
Refers to the Advisory Committee on Criminal Rules, whose proposals are being compared to the author's.
Utah Law Review
Publication source of the text (2007 Utah L. Rev. 861).
House Oversight Committee
Implied by the Bates stamp 'HOUSE_OVERSIGHT_017649'.
Congress
Mentioned in relation to legislative intent.

Timeline (1 events)

2004-04-22
Statements by Senators Feinstein and Kyl regarding the CVRA recorded in the Congressional Record.
US Congress
Senator Feinstein Senator Kyl

Locations (2)

Location Context
Mentioned within the proposed definition of 'Victim' regarding where offenses occur.
Jurisdiction mentioned in citation for United States v. Sharp.

Relationships (1)

Paul Cassell Professional/Legal Advisory Committee
Author compares his proposals for rule amendments with those of the Advisory Committee.

Key Quotes (3)

"this legislation is meant to correct, not continue, the legacy of the poor treatment of crime victims in the criminal process."
Source
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Quote #1
"[a] central reason for these rights is to force a change in a criminal justice culture which has failed to focus on the legitimate interests of crime victims"
Source
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Quote #2
""Victim" means a person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia."
Source
HOUSE_OVERSIGHT_017649.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (4,043 characters)

Page 14 of 78
2007 Utah L. Rev. 861, *879
victims' rights in the [*880] plea process. Because the CVRA guarantees victims a right in the plea process, its dictates will ultimately govern. But only the Advisory Committee can pretermit such needless litigation about how to interpret its rules. In short, it would be much simpler for all concerned if Rule 11 - and, indeed, all the other rules - were redrafted to simply fold victims in at the appropriate point in the process.
Finally, one of the overriding goals of the CVRA is to dramatically reform the entire approach of the federal criminal justice system. As Senator Feinstein explained "this legislation is meant to correct, not continue, the legacy of the poor treatment of crime victims in the criminal process." 115 And Senator Kyl added, "[a] central reason for these rights is to force a change in a criminal justice culture which has failed to focus on the legitimate interests of crime victims . . . ." 116 Given Congress's clear intent to change a hostile legal culture, it makes no sense to leave victims to the mercies of litigation to determine the scope of their rights.
For all these reasons, the Federal Rules of Criminal Procedure should be amended not only to implement the narrow rights articulated in the CVRA but also its more open-ended rights, particularly the victim's right to be treated with fairness.
IV. Specific Rule Changes to Comply with the CVRA
Against the backdrop of the statutory command that victims should be treated with fairness, the balance of this Article will compare my specific proposals for amending the Rules with those of the Advisory Committee - attempting to show the strong points of my ideas. For convenience, the Article proceeds sequentially through the Rules from beginning to end, relying in the case of proposed amendments on the Advisory Committee's numbering.
Rule 1 - Definition of "Victim" and "Victim's Representative" The Proposals:
I proposed amending Rule 1 to include a definition of victim and the victim's representatives as follows:
"Victim" means a person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime victim or the representatives of the crime victim's estate, family members, or any other persons appointed as suitable by the court, may [*881] assume the crime victim's rights under these rules, but in no event shall the defendant be named as such guardian or representative. 117
The Advisory Committee instead proposed to cross-reference the statutory definition of "crime victim" as follows:
"Victim" means a "crime victim" as defined in 18 U.S.C. § 3771(e). A person accused of an offense is not a victim of that offense. 118
Discussion:
The rules should be amended to make clear that both a victim and the victim's representative can assert the victim's rights. As an effort in that direction, I proposed amending Rule 1 to include a definition of "victim" as well as a definition of "victim's lawful representative." 119 My definitions were lifted from the CVRA. 120 In response, the Advisory Committee agreed to include a definition of "victim" but left to an Advisory Committee Note the reference to the victim's representative. 121
____________________
115 150 Cong. Rec. S4269 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein).
116 150 Cong. Rec. S4269 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl).
117 Cassell, Proposed Amendments, supra note 4, at 856-57.
118 Proposed Amendments, supra note 71, R. 1(b)(11), at 1.
119 Cassell, Proposed Amendments, supra note 4, at 852, 856-57.
120 See 18 U.S.C. § 3771(e) (2006); see also United States v. Sharp, 463 F. Supp. 2d 556, 558 (E.D. Va. 2006) (person harmed by former domestic partner of marijuana user was not "victim" entitled to provide victim impact statement pursuant to CVRA).
DAVID SCHOEN
HOUSE_OVERSIGHT_017649

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