HOUSE_OVERSIGHT_017748.jpg
2.51 MB
Extraction Summary
6
People
4
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal reference material / law review article extract (exhibit)
File Size:
2.51 MB
Summary
This document is a page from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA) and federal sentencing procedures. It details the rights of victims to access presentence reports and be heard regarding sentencing guidelines, citing Senator Kyl and various legal precedents. The document bears the name of attorney David Schoen and a House Oversight Committee Bates stamp, indicating it was likely submitted as a legal exhibit or research material during congressional inquiries related to the Epstein case (Schoen was one of Epstein's attorneys).
People (6)
| Name | Role | Context |
|---|---|---|
| David Schoen | Attorney |
Name appears in footer, suggesting he submitted or possessed this document.
|
| Senator Kyl | Politician / Legislator |
Quoted in the text and footnotes explaining the legislative intent of the CVRA and victim rights.
|
| Paul G. Cassell | Author / Scholar |
Cited in footnote 240 regarding victim impact statements and Utah's Victims' Rights Amendment.
|
| Beloof | Author |
Cited in footnotes 240 and 241.
|
| Twist | Author |
Cited in footnotes 240 and 241.
|
| Dan Narled | Author |
Cited in footnote 240.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| BYU Law Review |
Source of the text (2005 B.Y.U.L. Rev. 835).
|
|
| House Oversight Committee |
Recipient of the document production (indicated by Bates stamp).
|
|
| Congress |
Referenced in footnote 241 (Cong. Rec.).
|
|
| 8th Circuit Court |
Referenced in footnote 238 case citations.
|
Timeline (1 events)
April 22, 2004
Statement by Senator Kyl recorded in the Congressional Record regarding victim rights.
US Congress
Locations (1)
| Location | Context |
|---|---|
|
Referenced in case citations (D. Utah) and law review titles.
|
Relationships (1)
Text cites Senator Kyl explaining the intent of the right to be heard under the CVRA.
Key Quotes (4)
"The CVRA entitles victims to be heard on disputed Guidelines issues and, as a corollary, entitles them to the right to review parts of the presentence report relevant to those issues."Source
HOUSE_OVERSIGHT_017748.jpg
Quote #1
"The CVRA gives victims "the right to be reasonably heard at any public proceeding in the district court involving ... sentencing ... .""Source
HOUSE_OVERSIGHT_017748.jpg
Quote #2
"The victim's right to be heard, however, is not narrowly circumscribed to just impact information. To the contrary, the right conferred is a broad one - to be "reasonably heard" at the sentencing proceeding."Source
HOUSE_OVERSIGHT_017748.jpg
Quote #3
"As Senator Kyl explained, the right to be heard includes the right to make sentencing recommendations"Source
HOUSE_OVERSIGHT_017748.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (4,275 characters)
Page 34 of 52
2005 B.Y.U.L. Rev. 835, *892
(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not submit a presentence report to the court or disclose its contents to anyone until the defendant has pleaded guilty or nolo contendere, or has been found guilty.
(2) Minimum Required Notice. The probation officer must give the presentence report to the defendant, the defendant's attorney, and an attorney for the government at least 35 days before sentencing unless the defendant waives this minimum period. The attorney for the government shall, if any victim requests, communicate the relevant contents of the presentence report to the victim.
The Rationale:
The presentence report plays a critical role in the federal sentencing process. The report contains information about the crime, the background of the defendant, the impact of the crime on the victim, and other matters relevant to sentencing. Most important, the report also contains a calculation under the Federal [*893] Sentencing Guidelines specifying a range for any recommended prison sentence (e.g., forty-six to fifty-seven months). While judges need not slavishly impose a sentence within this range, 236 most trial judges give significant weight to the Guidelines calculation, 237 and appellate courts have discouraged straying too far from the Guidelines without good reason. 238
The CVRA entitles victims to be heard on disputed Guidelines issues and, as a corollary, entitles them to the right to review parts of the presentence report relevant to those issues. The CVRA gives victims "the right to be reasonably heard at any public proceeding in the district court involving ... sentencing ... ." 239 This codifies the right of crime victims to provide what is known as a "victim impact statement" to the court. 240 The victim's right to be heard, however, is not narrowly circumscribed to just impact information. To the contrary, the right conferred is a broad one - to be "reasonably heard" at the sentencing proceeding.
The victim's right to be "reasonably heard" is best understood as giving the victim the opportunity to speak about disputed issues regarding the Sentencing Guidelines calculation. As Senator Kyl explained, the right to be heard includes the right to make sentencing recommendations:
When a victim invokes this right [to be heard] during ... sentencing proceedings, it is intended that the [sic] he or she be allowed to provide all three types of victim impact [information]: the character of the victim, [*894] the impact of the crime on the victim, the victim's family and the community, and sentencing recommendations. 241
A "sentencing recommendation" will often directly implicate Guidelines issues. For example, if the victim wishes to recommend a hundred-month sentence when the maximum guideline range is only fifty-seven months, that sentencing recommendation is essentially meaningless unless a victim can provide a basis for recalculating the Guidelines or departing or varying from them. 242
________________________________
236 See United States v. Booker, 125 S. Ct. 738 (2005).
236 See United States v. Booker, 125 S. Ct. 738 (2005).
237 See, e.g., United States v. Wilson, 350 F. Supp. 2d 910, 912 (D. Utah 2005) (giving "heavy weight" to Guidelines recommendation).
238 See, e.g., United States v. Dalton, 404 F.3d 1029 (8th Cir. 2005); United States v. Rogers, 400 F.3d 640 (8th Cir. 2005).
239 18 U.S.C.A. 3771(a)(4) (West 2004 & Supp. 2005).
240 See generally Beloof, Cassell & Twist, supra note 15, at 625-67 (discussing victim impact statements); Paul G. Cassell, Balancing the Scales of Justice: The Case for and the Effects of Utah's Victims' Rights Amendment, 1994 Utah L. Rev. 1373, 1395-96; cf. Dan Narled, State, Be Not Proud: A Retroactive Defense of the Commutation of Death Row and the Abolition of the Death Penalty, 40 Harv. C.R.-C.L. L. Rev. 407 (2005).
241 150 Cong. Rec. S4268 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl) (emphasis added). See generally Beloof, Cassell & Twist, supra note 15, at ch. 10 (discussing three types of victim impact information).
242 See United States v. Wilson, 355 F. Supp. 2d 1269, 1272-73 (D. Utah 2005) (discussing departures and variances from the Guidelines).
DAVID SCHOEN
HOUSE_OVERSIGHT_017748
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document