HOUSE_OVERSIGHT_017749.jpg

2.75 MB

Extraction Summary

6
People
6
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal review article / evidence exhibit
File Size: 2.75 MB
Summary

This document is a page from a 2005 Brigham Young University Law Review article discussing the Crime Victims' Rights Act (CVRA). It argues that victims should have access to presentence reports to meaningfully participate in sentencing hearings, citing statements by Senators Feinstein and Kyl. The document appears to be an exhibit submitted by attorney David Schoen to the House Oversight Committee, likely in the context of the investigation into the handling of the Jeffrey Epstein case and the violation of victims' rights under the CVRA.

People (6)

Name Role Context
David Schoen Attorney / Document Owner
Name appears at the bottom of the document, indicating he likely submitted this document to the House Oversight Commi...
Dianne Feinstein U.S. Senator
Quoted regarding the intent of the CVRA and victim rights to be heard.
Jon Kyl U.S. Senator
Quoted regarding fairness, due process, and the intent of the CVRA.
James Orenstein Magistrate Judge
Eastern District of New York judge mentioned in footnote 243 as having a contrary position on CVRA disclosures.
Keli Luther Advocate
From Arizona Voice for Victims, sent an email cited in footnote 251.
Paul G. Cassell Recipient/Author
Recipient of the email from Keli Luther; likely the author of this law review article.

Organizations (6)

Name Type Context
House Oversight Committee
Document stamp 'HOUSE_OVERSIGHT_017749'
Brigham Young University Law Review
Source of the text (2005 B.Y.U.L. Rev. 835)
U.S. Congress
Legislative body discussed regarding the intent of the CVRA
Supreme Court
Cited for due process principles
Arizona Voice for Victims
Organization associated with Keli Luther
Eastern District of New York
Court mentioned in footnote 243

Timeline (2 events)

2005
United States v. James case proceedings
District of Arizona
September 7, 2005
Report and Recommendation in United States v. Ingrassis
Eastern District of New York
Magistrate Judge Orenstein

Locations (2)

Location Context
Jurisdiction mentioned in footnote 243
Location of the 'shaken baby' case mentioned in the text

Relationships (2)

Keli Luther Professional Correspondence Paul G. Cassell
Footnote 251 cites an email from Luther to Cassell.
David Schoen Legal/Investigative House Oversight Committee
Schoen's name appears on a document stamped with House Oversight Bates numbering.

Key Quotes (4)

"The victim of crime, or their counsel, should be able to provide any information, as well as their opinion, directly to the court concerning the ... sentencing of the accused."
Source
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Quote #1
"Of course, fairness includes the notion of due process ... This provision is intended to direct government agencies and employees... to treat victims of crime with the respect they deserve and to afford them due process."
Source
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Quote #2
"It is not 'meaningful' for victims to make sentencing recommendations without the benefit of knowing what everyone else in that courtroom knows: the recommended Guidelines range and how that range was derived."
Source
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Quote #3
"but for the [*896] disclosure, I would have ended up making a mis-informed recommendation."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,788 characters)

Page 35 of 52
2005 B.Y.U.L. Rev. 835, *894
Because a victim has the right to be heard on a Guidelines issue, a victim also has the right to see the document which contains the Guidelines calculations - the presentence report. 243 Congress intended the victim's right to be heard to be construed broadly, as Senator Feinstein stated: "The victim of crime, or their counsel, should be able to provide any information, as well as their opinion, directly to the court concerning the ... sentencing of the accused." 244 It is hard to see how victims can meaningfully provide "any information" that would have a bearing on the sentence without being informed of the Guidelines calculations that likely will drive the sentence and reviewing the document that underlies those calculations.
An independent basis for victims reviewing presentence reports is within the victim's broad right under the CVRA to be "treated with fairness." 245 This right easily encompasses a right of access to relevant parts of the presentence report. The victim's right to fairness gives victims a free-standing right to due process. As Senator Kyl instructed, "Of course, fairness includes the notion of due process ... . [*895] This provision is intended to direct government agencies and employees, whether they are in the executive or judicial branches, to treat victims of crime with the respect they deserve and to afford them due process." 246 Due process principles dictate that victims have the right to be apprised of Guidelines calculations and related issues. The Supreme Court has explained that "it is ... fundamental that the right to ... an opportunity to be heard "must be granted at a meaningful time and in a meaningful manner.'" 247 It is not "meaningful" for victims to make sentencing recommendations without the benefit of knowing what everyone else in that courtroom knows: the recommended Guidelines range and how that range was derived. Congress plainly intended to pass a law establishing "fair play for crime victims, meaningful participation of crime victims in the justice system, [and] protection against a government that would take from a crime victim the dignity of due process." 248 In federal sentencing today, meaningful participation means participation regarding Guidelines issues.
It is interesting that the federal law allowing appointment of a guardian ad litem for juvenile victims appears to allow for access to the presentence report. The law guarantees that, upon appointment, a guardian ad litem "may have access to all reports, evaluations and records, except attorney's work product, necessary to effectively advocate for the child." 249 In a recent federal "shaken baby" case in Arizona, a guardian for the child victim received access to the presentence report under this provision. 250 The guardian in that case found it exceedingly difficult to formulate an appropriate sentencing recommendation without access to the presentence report. After successfully gaining access to the report, she found a need to change her original recommendation. She later reported that "but for the [*896] disclosure, I would have ended up making a mis-informed recommendation." 251
A victim's right to review the presentence report is also important to ensure proper restitution. Federal law guarantees most victims of serious crimes the right to restitution. 252 Reinforcing those laws, the CVRA guarantees that victims have "the right
243 Magistrate Judge Orenstein of the Eastern District of New York, who has written many thoughtful opinions on the CVRA, has taken a contrary position. See Report and Recommendation, United States v. Ingrassis, No. CR 04-0455 at 31 (E.D.N.Y. Sept. 7, 2005) ("In the absence of any change to applicable rules or the Guidelines, the court is under no legal obligation to ensure such disclosure" of the presentence report.). For the reasons explained here, I think he takes too narrow a view of the victim's rights at sentencing.
244 150 Cong. Rec. S4268 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein) (emphasis added).
245 18 U.S.C.A. 3771(a)(8) (West 2004 & Supp. 2005).
246 150 Cong. Rec. S10,911 (daily ed. Oct. 9, 2004) (statement of Sen. Kyl) (emphases added).
247 Fuentes v. Shevin, 407 U.S. 67, 80 (1972) (quoting Armstrong v. Manzo, 380 U.S. 545, 552 (1965)).
248 150 Cong. Rec. S4264 (daily ed. Apr. 22, 2004) (statement of Sen. Kyl) (emphasis added).
249 See 18 U.S.C. 3509(h)(2) (2000).
250 See United States v. James, No. CR-04-0651-PCT-JAT (D. Ariz. 2005).
251 E-mail from Keli Luther, Arizona Voice for Victims, to Paul G. Cassell (June 20, 2005) (on file with author).
252 See 18 U.S.C. 3663A (Mandatory Victims Restitution Act); see also id. 3663 (Victim Witness Protection Act).
DAVID SCHOEN
HOUSE_OVERSIGHT_017749

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