- CrLR32. SENTENCING PROCEDURES
- CrLR32.1. Waiver of the Presentence Investigation.
A presentence investigation will be prepared and submitted to the Court unless
the Court finds that information in the record enables it to exercise its
sentencing authority under 18 U.S.C. § 3553 and explains this finding on the
record.
- On motion filed before rearraignment, the Court will consider waiving
the preparation of the presentence investigation. The motion shall contain:
- a factual summary of the defendant's relevant conduct in committing
the offense;
- a listing of the defendant's criminal history, including dates of
conviction, dispositions, and representation by counsel;
- guideline calculations leading to the establishment of the total
offense level and criminal history category;
- a statement reflecting the resulting imprisonment, fine and supervised
release ranges, as well as any factors that may warrant a departure
from these ranges;
- a statement as to the identity and address of any victim(s) and
the amount of restitution due to any victim. In the case of any identified
victim where no restitution or only partial restitution is being recommended,
the motion shall include a statement justifying the recommendation.
CrLR32.2. Order of Presentence Investigation and Initial
Disclosure Date. At the time of determination of guilt, the Court will
fix the date by which the initial presentence report shall be disclosed to
counsel. The normal schedule for investigation, preparation, and completion
of the initial report will be 35 days. In addition, unless waived by the defendant,
the presentence report shall be disclosed not less than 35 days before the
sentencing date.
CrLR32.3. Presence of Counsel. On request, defense
counsel is entitled to notice and a reasonable opportunity to attend any interview
of the defendant by a probation officer in the course of a presentence investigation.
- A request to be present at interviews conducted by the probation officer
must be made to the probation office immediately after the determination
of guilt, followed by written notice to the probation office within 5
days.
- The term "interview" applies to communications initiated by the probation
officer for purposes of developing information which will be used in preparation
of the presentence investigation. Spontaneous or unplanned encounters
between the defendant and probation officer would not normally fall within
the purview of this rule.
- Having received notice, defense counsel, or his/her designee, is responsible
for being present at the interview(s) to enable timely completion of the
presentence report.
CrLR32.4. Delivery. Counsel must obtain the report
at the probation office in the city of the sentencing court, either personally
or through an agent. Persons obtaining the report must verify receipt on a
probation office form. Alternative delivery via express mail, messenger, or
certified mail is authorized, provided counsel make arrangements for the delivery,
at their own expense, and confirm those arrangements in writing with the probation
office. Delivery via facsimile is not authorized. Alternative delivery extends
no time limits.
CrLR32.5. Counsel's Duty. Defense counsel shall
disclose every report to the client.
CrLR32.6. Objections.
- Within 14 days after disclosure of the initial report, counsel shall
deliver objections to the report in writing to the probation office. Objections
to the report shall include proposed changes to the facts of the offense
as reported and to the interpretation and application of the sentencing
guidelines.
- A party not objecting must deliver a statement of non-opposition to
the probation office.
- All papers must contain a certificate of service on all counsel. A copy
of the instrument and certificate shall be filed with the district clerk.
CrLR32.7. Final Report.
- After the time for objections, the probation office shall promptly investigate
and revise the initial report, as required. The probation office may require
counsel to meet the officer to discuss disputed factual and legal issues.
- Within 14 days after the time for objections but in no event later than
7 days before sentencing, the probation office shall submit to the sentencing
judge the final report, with an addendum of unresolved objections and
the officer's comments on them. The final report shall contain a certificate
that it has been disclosed to all counsel and that a copy has been filed
under seal with the district clerk.
CrLR32.8. Availability. The initial report may be
obtained on the disclosure date established by the Court. The final report
(if different from the initial report) and addendum may be obtained as soon
as counsel are notified that the report is available. The probation office
will telephone all counsel.
CrLR32.9. Effect. Except for objections in
the addendum, the Court may accept the final report as accurate. Absent a
clear demonstration of good cause, no party shall be allowed at the time of
sentencing to present other objections.
CrLR32.10. Sentencing Date. Unless waived by the
defendant, the sentencing date shall be at least 7 days after the final report
is delivered to the Court.
CrLR32.11. Limitation. This rule does not require
disclosure of portions of the report not disclosable under Federal
Rule of Criminal Procedure 32. The probation officer's recommendation
on the sentence shall not be disclosed unless so ordered by the sentencing
judge.