HOUSE_OVERSIGHT_017756.jpg

2.47 MB

Extraction Summary

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

Document Information

Type: Legal research / law review article (produced in legal discovery)
File Size: 2.47 MB
Summary

This document is page 42 of 52 from a 2005 BYU Law Review article (vol. 835) discussing the Crime Victims' Rights Act (CVRA) and its interaction with Federal Rules of Evidence and Criminal Procedure (specifically Rule 615 and Rule 43). The text argues for explicit procedural rules to protect a victim's right to attend trials, referencing the Oklahoma City bombing trial as a failure of the previous system. The document bears the name of David Schoen (Jeffrey Epstein's attorney) and a House Oversight Bates stamp, suggesting it was part of a legal file produced during congressional investigations into the handling of the Epstein case, likely regarding the violation of victims' rights under the CVRA.

People (5)

Name Role Context
David Schoen Document Custodian / Attorney
Name appears in footer, indicating he produced this document (likely as Epstein's attorney) for House Oversight.
Kyl Senator
Cited in the text regarding a colloquy explaining the CVRA law.
Feinstein Senator
Cited in the text regarding a colloquy explaining the CVRA law.
Beloof Author/Legal Scholar
Cited in footnotes (Beloof & Cassell).
Cassell Author/Legal Scholar
Cited in footnotes (Beloof & Cassell).

Organizations (3)

Name Type Context
House Oversight Committee
Recipient of the document (Bates stamp: HOUSE_OVERSIGHT_017756).
B.Y.U.L. Rev.
Brigham Young University Law Review, publisher of the article.
Advisory Committee
Mentioned regarding the Federal Rules of Evidence.

Timeline (2 events)

2005
Publication of the Law Review article discussing the CVRA.
BYU Law Review
Historical Context
Oklahoma City bombing trial (cited as an example where victims' rights were overlooked).
Oklahoma City

Locations (1)

Location Context
Referencing the Oklahoma City bombing trial.

Relationships (2)

David Schoen Legal Production House Oversight Committee
Schoen's name and House Oversight stamp appear in the footer.
Kyl Legislative Colleagues Feinstein
Mentioned together regarding a colloquy on the CVRA law.

Key Quotes (4)

"Without the explicit listing of this exception, some trial courts simply overlooked the victim's right to attend - most notoriously in the Oklahoma City bombing trial."
Source
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Quote #1
"The CVRA qualifies the victim's right to attend by requiring exclusion in those rare cases when the victim's testimony 'would be materially altered if the victim heard other testimony at that proceeding.'"
Source
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Quote #2
"Before making a determination ... [to exclude a victim], the court shall make every effort to permit the fullest attendance possible by the victim and shall consider reasonable alternatives to the exclusion of the victim from the criminal proceeding."
Source
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Quote #3
"As Senators Kyl and Feinstein explained in a colloquy regarding the law: 'The Government or the defendant can request, and the court can order, judicial proceedings to..."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (4,301 characters)

Page 42 of 52
2005 B.Y.U.L. Rev. 835, *906
who had a right to attend trials subject to certain conditions even before the passage of the CVRA. 283 Without the explicit listing of this exception, some trial courts simply overlooked the victim's right to attend - most notoriously in the Oklahoma City bombing trial. 284
[*907] Merely relying on Rule 615 to protect the victim's right to attend proceedings, however, would be inadequate. First, the defendant's right to attend proceedings is deemed sufficiently important to merit treatment in a specific rule in the Federal Rules of Criminal Procedure - Rule 43. This proposed victim's rule, Rule 43.1, would even-handedly mirror that treatment for victims.
Second, Federal Rule of Evidence 615 does not comprehensively address the victim's right to attend proceedings. For starters, it would seem that the Advisory Committee Notes in the Federal Rules of Evidence now need a revision to reference the CVRA. Otherwise, judges, prosecutors, and defense counsel might simply be unaware that a victim is now "authorized by statute" - the CVRA - to be present. 285 Even if legal professionals realize the CVRA's ramifications, most crime victims are not lawyers and lack experience in the criminal justice system. Therefore, their rights need to be laid out in the most direct manner possible by listing their right to attend any public court proceeding in the criminal rules.
Finally, providing the details of the victim's right to attend is important for practical reasons. The CVRA qualifies the victim's right to attend by requiring exclusion in those rare cases when the victim's testimony "would be materially altered if the victim heard other testimony at that proceeding." 286 The CVRA, however, contains additional procedural requirements that judges must follow before excluding a victim in such situations: "Before making a determination ... [to exclude a victim], the court shall make every effort to permit the fullest attendance possible by the victim and shall consider reasonable alternatives to the exclusion of the victim from the criminal proceeding." 287 Presumably, these reasonable alternatives include having the victim testify first and then watching all the following witnesses testify, 288 something judges are authorized to require. 289 The Act also requires that "the reasons for any decision denying relief under this chapter shall be clearly stated on [*908] the record." 290 These procedural requirements are new and potentially complex. Moreover, issues surrounding victim attendance at criminal proceedings are likely to occur frequently. Victims can appeal any exclusion order, and appellate courts must take up those appeals expeditiously. 291 Accordingly, it is important that lawyers, judges, and victims have the new rule and its procedural requirements at their fingertips, rather than being forced to dig it out through some cross-reference to the United States Code. For all these reasons, subsection (a) of the proposed rule simply tracks verbatim the substantive and procedural requirements of the CVRA.
Proposed Rule 43.1(a) also limits the victim's right to attend "public" proceedings. It is clear that the CVRA intended to make no change in the circumstances in which proceedings could be closed to the public. As Senators Kyl and Feinstein explained in a colloquy regarding the law: "The Government or the defendant can request, and the court can order, judicial proceedings to
________________________________________________________________________________
282 See Fed. R. Evid. 615, Adv. Comm. Notes, 1998 Amendments.
283 See 42 U.S.C. 10606 (1990) (replaced by the CVRA).
284 See supra notes 35-58 and accompanying text; Beloof & Cassell, supra note 278, at 514-17.
285 The current Advisory Committee Notes reference the old Victims Rights Act, which contains a narrower formulation of the victim's right to attend than found in the CVRA. See Beloof & Cassell, supra note 278, at 514-19.
286 18 U.S.C.A. 3771(a)(3) (West 2004 & Supp. 2005).
287 Id. 3771(b).
288 See Beloof & Cassell, supra note 278, at 540-43 (discussing this approach).
289 See Fed. R. Evid. 611(a) (judge controls "order" of evidence).
290 18 U.S.C.A. 3771(b).
291 Id. 3771(d)(3).
DAVID SCHOEN
HOUSE_OVERSIGHT_017756

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