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U.S. v. Riede, 11-20129-11. (2016)

Court: District Court, E.D. Michigan Number: infdco20160523914 Visitors: 9
Filed: May 20, 2016
Latest Update: May 20, 2016
Summary: "AMENDED" ORDER SETTING SENTENCING AND DEADLINE DATES AND IMPOSING OTHER RESPONSIBILITIES ROBERT H. CLELAND , District Judge . The Defendant having been convicted and referred to the Probation Department for the preparation of a Presentence Report (PSR), IT IS ORDERED as follows: 1) Sentence will be imposed on October 18, 2016 at 2:00 p.m. If a custodial sentence is imposed, the defendant must be prepared to submit to custody on the day of sentencing. 2) The PSR was disclosed to c
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"AMENDED" ORDER SETTING SENTENCING AND DEADLINE DATES AND IMPOSING OTHER RESPONSIBILITIES

The Defendant having been convicted and referred to the Probation Department for the preparation of a Presentence Report (PSR), IT IS ORDERED as follows:

1) Sentence will be imposed on October 18, 2016 at 2:00 p.m. If a custodial sentence is imposed, the defendant must be prepared to submit to custody on the day of sentencing.

2) The PSR was disclosed to counsel on May 16, 2016.

3) On or before July 28, 2016: after the receipt of the PSR, any objection must be stated to the Probation Officer and a copy sent of the objection to the other party (but it cannot be filed on the docket). In stating an objection, counsel must use a format substantially similar to the attached Addendum. A purported PSR objection originating in a letter, an e-mail, a "sentencing memorandum," etc., will be rejected by the Probation Officer and returned to the party who provided it.

4) After the parties have submitted and received opposing counsel's objections, they will have 14 days to submit their responses to those objections to the probation department.

5) On or before, (14 days) thereafter, the proposed final form of the PSR must be delivered to the court by the Probation Department. The addendum will be formatted as follows:

a) list the objection first; b) list the government/defense response to the objection; and c) list the probation department's position regarding the objection

6) Not later than, September 16, 2016 any request by either party for a departure or variance from the Guidelines range must be presented in the form of a motion with a supporting brief.

7) Not later than SEVEN DAYS before sentencing, any opposition to the other party's motion for departure or variance motion must be filed.

8) A Sentencing Memorandum is optional,1 but due SEVEN DAYS before sentencing.

9) Counsel must provide a copy of any motion, opposition to a motion, and memorandum to the Probation Officer.

10) Allocution at sentencing will ordinarily not exceed ten minutes for Defendant's counsel, ten minutes for Defendant and ten minutes for government counsel.

SAMPLE PRESENTENCE REPORT ADDENDUM Defendant's name: Page #: Docket #: Paragraph #: Date: Line(s) #: Objection #: Section I: Defendant's/Government's objection: _____________________________ _______________________________________________________ Attorney's signature I affirm the truth of every factual statement above. Defendant's signature Section II: Probation officer's comments: Instructions for counsel (Do not replicate instructions on the Addendum to be submitted) 1) Provide all objections directly to the Probation Officer, and do not file them on the docket. 2) Any objection or claim that a guideline or application note has been incorrectly applied or omitted must be accompanied by a clear explanation. Saying only that "the defendant disputes" a fact without providing an alternate explanation or reference to specific evidence is generally unavailing. 3) Do not use the Addendum format or the formal "objection" process to merely • point out a minor factual error, i.e., those that have no effect on guideline • calculations nor forms the basis for a departure. Such claims may be presented to the Probation Officer by letter or memorandum. • argue a mechanical result or an alternate guideline calculation that depends on the resolution of a challenged factual item. • react to required PSR comments such as factors for possible departure. Such matters may be presented to the court in the form of a sentencing memorandum. 4) When a party has presented a material objection that has not been accepted by the Probation Officer and remains for resolution by the court, any opposition must expressed in writing whether or not the court specifically orders a response. Always provide a copy to the Probation Officer. Responses should correspond to the numbering of the objection(s) and clearly explain the party's position in reaction to the objection.

FootNotes


1. A sentencing memorandum is often superfluous in light of a motion for variance, and more important in the absence of such a motion. Memoranda are ordinarily reviewed by the court in the few days leading to sentencing. Do not use a sentencing memorandum as a substitute for a motion for a USSG departure or 18 USC §3553(a)(2) variance in sentence.
Source:  Leagle

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