HOUSE_OVERSIGHT_017711.jpg

2.29 MB

Extraction Summary

3
People
7
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal analysis / law review article excerpt (utah law review)
File Size: 2.29 MB
Summary

This document is a page from a 2007 Utah Law Review article (page 76 of 78 in the specific file) analyzing changes to Federal Rules of Criminal Procedure (Rules 21, 32, and 60) regarding victims' rights and the Crime Victims' Rights Act (CVRA). It critiques the Advisory Committee for not going far enough to ensure victims have a right to be heard during case transfer decisions and sentencing. The document bears the name of attorney David Schoen in the footer and a House Oversight Committee Bates stamp, suggesting it was part of a legal file or submission related to the investigation into the handling of the Epstein case, specifically regarding victims' rights violations.

People (3)

Name Role Context
David Schoen Attorney / Document Custodian
Name appears in footer, indicating this document is from his files or submission.
Bucklew Author of referenced memo
Cited in footnotes 590 and 598 regarding a memo.
Beale Author of referenced memo
Cited in footnote 596 regarding a memo.

Organizations (7)

Name Type Context
Advisory Committee
Committee responsible for modifying Federal Rules of Criminal Procedure.
Utah Law Review
Source publication of the text (2007 Utah L. Rev. 861).
House Oversight Committee
Recipient or holder of the document (indicated by Bates stamp).
U.S. Court for Cent. Dist. of Cal.
Cited in footnote 597.
9th Cir.
9th Circuit Court of Appeals, cited in footnote 597.
D. Utah
District Court of Utah, cited in footnote 597.
E.D.N.Y.
Eastern District of New York, cited in footnote 597.

Timeline (2 events)

April 16, 2007
Advisory Committee modified its note to Rule 32(i)(4).
Unknown
October 1, 2007
Advisory Committee meeting where changes to Rule 21(b) were approved.
Unknown

Locations (3)

Location Context
Mentioned in Law Review title and case citation.
Mentioned in case citation (Central District).
Mentioned in case citation (Eastern District).

Relationships (1)

David Schoen Document Submission House Oversight Committee
Footer name 'DAVID SCHOEN' combined with Bates stamp 'HOUSE_OVERSIGHT_017711'.

Key Quotes (3)

"The Advisory Committee should remedy this defect by giving victims the right to be heard on transfer decisions."
Source
HOUSE_OVERSIGHT_017711.jpg
Quote #1
"Absent unusual circumstances, any victim who is present should be [*969] allowed a reasonable opportunity to speak directly to the judge."
Source
HOUSE_OVERSIGHT_017711.jpg
Quote #2
"It is also odd that the Advisory Committee Note would apparently allow a judge to exclude a victim in some circumstances, when the only two reported decisions on the issue have held directly to the contrary that victims have an unequivocal right to speak to the judge."
Source
HOUSE_OVERSIGHT_017711.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,907 characters)

Page 76 of 78
2007 Utah L. Rev. 861, *968
of subpoenas for confidential information and thus violated important due process principles. 589 The new rule is an improvement, in that it limits ex parte procedures to "exceptional circumstances." The Committee note then offers two illustrations of exceptional circumstances. One is unobjectionable - where "evidence ... might be lost or destroyed if the subpoena were delayed" 590 - a standard exigent circumstance that justifies moving rapidly. But the other illustration - "a situation where the defense would be unfairly prejudiced by premature disclosure of a sensitive defense strategy" 591 - remains quite problematic, for reasons discussed earlier. 592
Rule 21. Also at its October 1, 2007 meeting, the Advisory Committee approved a very modest change to Rule 21(b), regarding transfer of cases for convenience. The change reads:
Rule 21. Transfer for Trial
. . . .
(b) For Convenience. Upon the defendant's motion, the court may transfer the proceeding, or one or more counts, against that defendant to another district for the convenience of the parties, and victim, and the witnesses, and in the interests of justice.
This change is modest, because (in my estimation) relatively few federal cases involving victims are transferred for "convenience" under Rule 21(b). The more common situation is transfers for prejudice under Rule 21(a). 593 Thus, this change is, at best, relatively inconsequential.
In any event, the change is defective. While the proposed rule lets the judge consider the victim's interest in determining whether to transfer, the Advisory Committee did not adopt my recommendation to let crime victims be heard on transfer decisions. 594 Without a mechanism for passing victim information along to the judge, an instruction to the judge to consider the victims' interest is essentially meaningless. The Advisory Committee should remedy this defect by giving victims the right to be heard on transfer decisions.
Rule 32. In possible response to my point that victims deserve the right to be "heard" at sentencing hearings by speaking directly to the judge, 595 on April 16, 2007, the Advisory Committee modified its note to Rule 32(i)(4). The note now reads: "Absent unusual circumstances, any victim who is present should be [*969] allowed a reasonable opportunity to speak directly to the judge." 596 While this is an improvement over earlier language, it still remains unclear what sorts of "unusual circumstances" the Advisory Committee has in mind that would permit a judge to deny a victim her right under the CVRA to speak. It is also odd that the Advisory Committee Note would apparently allow a judge to exclude a victim in some circumstances, when the only two reported decisions on the issue have held directly to the contrary that victims have an unequivocal right to speak to the judge. 597
Rule 60. In response to public comments, the Advisory Committee made several modest changes to Rule 60. Rule 60(a)(2) was revised to make clear that the duty to permit full attendance arises in the context of the victim's possible exclusion. 598 As
589 See supra notes 347-351 and accompanying text.
590 Bucklew Memo, supra note 580, app. a, at 282.
591 Id.
592 See supra notes 249-257 and accompanying text.
593 See, e.g., supra notes 366-382 and accompanying text (discussing transfer for prejudice in two cases).
594 See supra note 366 and accompanying text.
595 See supra notes 434-448 and accompanying text.
596 Beale Memo, supra note 580, app. at 7.
597 See Kenna v. U. S. Court for Cent. Dist. of Cal., 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Degenhardt, 405 F. Supp. 1341, 1343-44 (D. Utah 2005); see also United States v. Turner, 367 F. Supp. 2d 319, 333 (E.D.N.Y. 2005) (reaching same conclusion).
598 Bucklew Memo, supra note 580, app. a, at 299, 302-03.
DAVID SCHOEN
HOUSE_OVERSIGHT_017711

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