HOUSE_OVERSIGHT_017728.jpg

2.38 MB

Extraction Summary

5
People
4
Organizations
11
Locations
0
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document / law review article (exhibited in house oversight investigation)
File Size: 2.38 MB
Summary

This document is a page from a 2005 BYU Law Review article (page 14 of 52 in the specific filing) discussing proposals to amend legal rules to incorporate the Crime Victims' Rights Act (CVRA). It argues for amending Rule 2 to ensure fairness to victims and adding a Rule 10.1 regarding notice of proceedings. The document bears the name of David Schoen (an attorney associated with Jeffrey Epstein) and a House Oversight Committee Bates stamp, indicating it was likely submitted as part of a legal argument or evidence file regarding victim rights and notification procedures in the Epstein investigation.

People (5)

Name Role Context
David Schoen Attorney
Name appears at the bottom of the document, suggesting he is the source or author of the filing containing this page.
Senator Kyl U.S. Senator
Cited as a primary legislative sponsor of the CVRA and quoted regarding victim rights.
Senator Feinstein U.S. Senator
Cited as a primary legislative sponsor of the CVRA.
Senator Hatch U.S. Senator
Cited as a primary legislative sponsor of the CVRA.
Cassell Legal Scholar/Author
Referenced in footnote 129 regarding victims' rights in Utah.

Organizations (4)

Name Type Context
B.Y.U. Law Review
Source of the text (2005 B.Y.U.L. Rev. 835).
U.S. House Oversight Committee
Recipient of the document production (indicated by Bates stamp HOUSE_OVERSIGHT).
Eastern District of New York (E.D.N.Y.)
Court cited in case United States v. Turner.
Second Circuit Court of Appeals
Court cited in case In re W.R. Huff Asset Mgmt. Co.

Locations (11)

Location Context
Senator Kyl's home state, mentioned regarding state constitution amendments.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.
Referenced in footnotes regarding state constitution.

Relationships (2)

Senator Kyl Legislative Colleagues Senator Feinstein
Listed together as primary legislative sponsors of the CVRA.
Senator Kyl Legislative Colleagues Senator Hatch
Listed together as primary legislative sponsors of the CVRA.

Key Quotes (2)

"The broad rights articulated in this section are meant to be rights themselves and are not intended to just be aspirational. One of these rights is the right to be treated with fairness. Of course, fairness includes the notion of due process."
Source
— Senator Kyl (Explaining the intent of the CVRA.)
HOUSE_OVERSIGHT_017728.jpg
Quote #1
"Rule 2 should be amended to require fairness to victims in construing the rules"
Source
— Author (Proposal for amending legal rules.)
HOUSE_OVERSIGHT_017728.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (4,488 characters)

2005 B.Y.U.L. Rev. 835, *857
Page 14 of 52
[*858] Rule 1 also appears to be the best place to include the CVRA's language about a "representative" of a victim. This language, too, draws from the restitution statutes. 127
Rule 2 - Fairness to Victims in Construction
The Proposal:
Rule 2 should be amended to require fairness to victims in construing the rules as follows:
These rules are to be interpreted to provide for the just determination of every criminal proceeding, to secure simplicity in procedure and fairness in administration to the government, defendants, and victims, and to eliminate unjustifiable expense and delay.
The Rationale:
The CVRA broadly mandates that victims have the right to "be treated with fairness and with respect for the victim's dignity and privacy." 128 This creates a substantive right to fairness, similar to that found in various state victims' rights amendments - including the [*859] amendment found in Senator Kyl's home state of Arizona. 129 This broad reading was explained by Senator Kyl, who, along with Senators Feinstein and Hatch, was the primary legislative sponsor of the CVRA: "The broad rights articulated in this section are meant to be rights themselves and are not intended to just be aspirational. One of these rights is the right to be treated with fairness. Of course, fairness includes the notion of due process." 130
In light of victims' new substantive right to fairness, Rule 2 should be amended to make clear that all of the rules must be construed to be fair to victims no less than to the government and defendants.
(New) Rule 10.1 - Notice of Proceedings for Victims
The Proposal:
A new Rule 10.1 should be added to guarantee victims their right to notice of proceedings as follows:
Rule 10.1 Notice to Victims.
________________________________________________________________________________
crime deserve to have their rights protected, whether or not they are the victim of the count charged." See 150 Cong. Rec. S10,910-01 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl). At least one court has suggested that, as a matter of discretion, it is desirable to notify even victims of uncharged conduct under the CVRA. See United States v. Turner, 367 F. Supp. 2d 319, 327 (E.D.N.Y. 2005) (concluding that, absent reason to think otherwise, any person who the government asserts has been harmed by a crime or who self-identifies as such qualifies as a "victim"); cf. In re W.R. Huff Asset Mgmt. Co., 409 F.3d 555, 561 (2d Cir. 2005) (holding that the CVRA does not grant victims any rights against individuals not convicted of a crime, but the government can attempt to obtain voluntary restitution from such persons).
127 See, e.g., 18 U.S.C. 3663A(a) (same definition of victim "representative").
128 18 U.S.C.A. 3771(a)(8) (West 2004 & Supp. 2005).
129 See, e.g., Ariz. Const. art. II, 2(A)(1) (victim's right "to be treated with fairness, respect, and dignity"); see also Alaska Const. art. I, 24 (victim's right "to be treated with dignity, respect, and fairness during all phases of the criminal and juvenile justice process"); Idaho Const. art. I, 22 (victim's right "to be treated with fairness, respect, dignity and privacy throughout the criminal justice process"); Ill. Const. art. I, 8.1 (victims "to be treated with fairness and respect for their dignity"); Mich. Const. art. I, 24 (victims "to be treated with fairness and respect for their dignity and privacy throughout the criminal justice process"); N.J. Const. art. I, P 22 (victim's right to "be treated with fairness, compassion and respect by the criminal justice system"); N.M. Const. art. II, 24 (the "right to be treated with fairness and respect for the victim's dignity and privacy throughout the criminal justice process"); Ohio Const. art. I, 10a (victims "shall be accorded fairness, dignity, and respect in the criminal justice process"); Tex. Const. art. I, 30(a)(1) ("right to be treated with fairness and with respect for the victim's dignity and privacy throughout the criminal justice process"); Utah Const. art. I, 28(1)(a) (victim's right to be "treated with fairness, respect, and dignity"); Wis. Const. art. I, 9m (victim's right to be treated with "fairness, dignity and respect for their privacy"). See generally Cassell, supra note 15, at 1387-88 (discussing victims' right to fairness in Utah).
130 150 Cong. Rec. 4269 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl).
DAVID SCHOEN
HOUSE_OVERSIGHT_017728

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document