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629 KB

Extraction Summary

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

Document Information

Type: Legal filing (court document)
File Size: 629 KB
Summary

This document is page 10 of a legal filing from June 25, 2022, related to the sentencing of Ghislaine Maxwell. The text argues that the court has broad discretion under 18 U.S.C. § 3661 to hear from individuals during sentencing, even if they do not strictly meet the definition of a 'victim' under the Crime Victims' Rights Act (CVRA). It cites various legal precedents to support the admission of statements from 'affected individuals,' specifically mentioning 'Sarah' at the very end of the page.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the sentencing hearing discussed in the document.
Sarah Potential Witness/Victim
Mentioned at the very end of the page ('Sarah and'), likely referring to a victim impact statement provider.
Leach Defendant (Case Citation)
Defendant in United States v. Leach, used as a legal precedent.
Leach's estranged wife Witness (Case Citation)
Allowed to speak at sentencing in the Leach case despite objections.

Organizations (5)

Name Type Context
United States District Court
Implied venue for Case 1:20-cr-00330-PAE
Department of Justice
Implied by Bates stamp prefix DOJ-OGR
Second Circuit Court of Appeals
Cited legal authority (2d Cir.)
Sixth Circuit Court of Appeals
Cited legal authority (6th Cir.)
Ninth Circuit Court of Appeals
Cited legal authority (9th Cir.)

Timeline (2 events)

2022-06-25
Filing of Document 675 in Case 1:20-cr-00330-PAE
Court Docket
Legal Counsel Court
Unknown
Sentencing of Ghislaine Maxwell
Court
Ghislaine Maxwell Judge Witnesses

Locations (2)

Location Context
Cited in case law (Williams v. New York) and location of the Maxwell trial (SDNY).
Cited in case law (D. Utah).

Relationships (1)

Ghislaine Maxwell Defendant/Victim-Witness Sarah
Document argues for discretion in sentencing Maxwell to hear from anyone with relevant info, immediately followed by the name 'Sarah'.

Key Quotes (3)

"Federal judges have broad discretion to allow 'affected individuals to present information to the court at sentencing.'"
Source
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Quote #1
"The Court explained that the CVRA 'did not alter (or, more importantly, limit) a district court’s traditional broad discretion to consider a wide variety of factors at sentencing.'"
Source
DOJ-OGR-00010701.jpg
Quote #2
"These authorities clearly support the principle that this Court has broad unlimited discretion in sentencing Maxwell to hear from anyone it believes will have relevant information."
Source
DOJ-OGR-00010701.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,925 characters)

Case 1:20-cr-00330-PAE Document 675 Filed 06/25/22 Page 10 of 21
contains “emphatic language” which “preclude[s] categorical proscriptions on any factor concerning the background, character, and conduct of the defendant, with the exception of invidious factors.’” Id. (emphasis in original) (citing United States v. Cavera, 550 F.3d 180, 191 (2d Cir. 2008) (en banc)).
Additionally, there is nothing in section 3661 limiting sentencing information to individuals who meet the CVRA’s definition of being directly and proximately harmed by the offense. See Degenhardt, 405 F.Supp.2d 1341, 1343 (D. Utah 2005). Federal judges have broad discretion to allow “affected individuals to present information to the court at sentencing.” United States v. Gamma Tech Industries, Inc., 265 F.3d 917, 924 (9th Cir. 2001). See Williams v. New York, 337 U.S. 241, 245 (1949).
At least one federal court of appeals has considered the situation where a person provided information to the sentencing court even though the defendant objected that the individual did not meet the CVRA’s definition of victim. In United States v. Leach, 206 Fed. Appx. 432, 2006 WL 3203746 (6th Cir. 2006) (unpublished), the court, while sentencing the defendant to felon-in-possession of a firearm, allowed the defendant’s estranged wife to be heard. She told the court that the defendant was a dangerous man who had threatened to kill her. The Sixth Circuit held that the sentencing court possessed discretion to hear from the wife under section 3661. The Court explained that the CVRA “did not alter (or, more importantly, limit) a district court’s traditional broad discretion to consider a wide variety of factors at sentencing.” Id. at 434.
These authorities clearly support the principle that this Court has broad unlimited discretion in sentencing Maxwell to hear from anyone it believes will have relevant information. Sarah and
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