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2.51 MB

Extraction Summary

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Document Information

Type: Legal document / law review article excerpt
File Size: 2.51 MB
Summary

This document is an excerpt from a 2007 Utah Law Review article (page 45 of 78 in the exhibit) discussing the Crime Victims' Rights Act (CVRA). It details a disagreement between Judge Cassell and an Advisory Committee regarding whether victims should have the right to be heard during legal proceedings involving case transfers. The text argues that victims' views should be considered to satisfy the 'fairness' mandate of the CVRA. The document bears the name of attorney David Schoen and a House Oversight Bates stamp.

People (2)

Name Role Context
Judge Cassell Judge / Legal Commentator
Proposed an amendment based on the CVRA regarding victim fairness.
David Schoen Attorney
Name appears in the footer, likely as the custodian of the document or the attorney submitting it.

Organizations (4)

Name Type Context
Advisory Committee
Governmental body responsible for rules amendments, opposed Cassell's proposal.
Subcommittee
Part of the Advisory Committee focusing on CVRA.
Congress
Legislative body that mandated the right to fairness.
House Oversight Committee
Implied recipient of the document via Bates stamp 'HOUSE_OVERSIGHT'.

Locations (1)

Location Context
Referenced in the Law Review citation (Utah L. Rev.).

Relationships (1)

Judge Cassell Professional Disagreement Advisory Committee
The Advisory Committee rejected this change... Judge Cassell grounds his proposal...

Key Quotes (4)

"The Advisory Committee rejected this change because, in its view, the fact that the CVRA did not specifically address transfer decisions precluded any amendment"
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"Judge Cassell grounds his proposal on the general provision of the CVRA that gives a victim a right to be treated with "fairness.""
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"Instead, the Committee ducks the implications of the right to fairness because it is "general language," as though a "general" command from Congress can be ignored."
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"It is hard to think of any case when a prosecutor would be justified in concealing an unrepresented victim's concerns from the court."
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Full Extracted Text

Complete text extracted from the document (4,472 characters)

Page 45 of 78
2007 Utah L. Rev. 861, *923
The Advisory Committee recommended no change to this rule. 367
Discussion:
The Advisory Committee rejected this change because, in its view, the fact that the CVRA did not specifically address transfer decisions precluded any amendment:
[*924]
Judge Cassell grounds his proposal on the general provision of the CVRA that gives a victim a right to be treated with "fairness." 18 U.S.C. § 3771(a)(8). The Subcommittee was not persuaded that this general language warranted an amendment that would require the court to consider the victim's views. In the case of transfers for prejudice, the preferences of the victim could not weigh the defendant's right to a fair proceeding. In the case of transfers for convenience, the statutory right to confer with the attorney for the government provides the mechanism for incorporating the victim's views. As in the case of Rule 20, the Subcommittee declined to go beyond the carefully crafted limitations of the statute. In appropriate cases, the attorney for the government should appraise the court of the victim's views. 368
Once again, the Advisory Committee's position clashes with the statute. The Committee does not argue (nor does it seem plausible to argue) that transferring a case to a distant location without even considering the victim's view treats the victim fairly. Instead, the Committee ducks the implications of the right to fairness because it is "general language," as though a "general" command from Congress can be ignored.
Perhaps recognizing the weakness of its position, the Advisory Committee goes on to craft a policy argument against victims being heard. It divides transfer cases into two types - those for convenience and those for prejudice - and concludes that victims should not enjoy a guaranteed right to be heard in either situation. In neither case is the analysis convincing.
With regard to transfers for convenience, the Committee contends that the victim's right to confer with prosecutors is sufficient protection. But a victim's conference with those very same government authorities who find it convenient to move the case hardly will give victims much comfort - much less the right to fairness that Congress has mandated. The Committee also is less than clear when it directs prosecutors to advise the court of the victim's objections "in appropriate cases." It is hard to think of any case when a prosecutor would be justified in concealing an unrepresented victim's concerns from the court. 369 It is far simpler - and, more to the point, simply fair - to ensure that the court will always consider a victim's views on transfer.
With regard to transfers to avoid prejudice, the Advisory Committee concludes that a victim's views could not "outweigh" the defendant's right to a fair proceeding. But no one argues that victims' views will necessarily outweigh a defendant's argument; the limited point is simply that victims' views should be considered in the balance. Moreover, a victim may be able to demonstrate that a defendant's argument is unsupported or that other, less burdensome alternatives to [*925] transferring a case exist. Surely these are sufficiently important reasons to let a victim be heard before a case is moved.
The Advisory Committee also appears to overlook the constitutional grounding that a victim's opposition to a transfer decision enjoys. In contrast to the Sixth Amendment, which gives defendants in a state prosecution a right to trial in their home state, 370 Article III simply commands that in a federal prosecution, "the Trial of all Crimes, except in Cases of Impeachment, shall be by Jury; and such Trial shall be held in the State where the said Crimes have been committed." 371 This Article III vicinage right was designed to protect not only the rights of the defendant but also the rights of the community - including victims in the
367 Proposed Amendments, supra note 71.
368 CVRA Subcommittee Memo, supra note 66, at 17-18.
369 In the case of a represented victim, the prosecutor could reasonably rely on the victim's counsel to present appropriate arguments.
370 U.S. Const. amend. VI ("In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed . . ." (emphasis added)).
371 U.S. Const. art. III, § 2 (emphasis added).
DAVID SCHOEN
HOUSE_OVERSIGHT_017680

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