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In Re Iouri Mikhel, United States of America v. United States District Court for the Central District of California, Iouri Mikhel Jurlius Kadamovas Petro Krylov Natalya Solovyeva, Real Parties in Interest

Citations: 453 F.3d 1137; 26 A.L.R. Fed. 2d 761; 70 Fed. R. Serv. 660; 2006 U.S. App. LEXIS 16973Docket: 06-73376

Court: Court of Appeals for the Ninth Circuit; July 7, 2006; Federal Appellate Court

Narrative Opinion Summary

In this case, the United States Court of Appeals for the Ninth Circuit addressed the application of the Crime Victims' Rights Act (CVRA) in a criminal matter involving defendants charged with kidnapping for ransom and murder. The district court had initially denied a motion that would have permitted victim-witnesses, specifically family members of the murder victims, to be present throughout the trial, citing concerns of collusion. Instead, these witnesses could only attend post-testimony. The Ninth Circuit partially granted a petition for a writ of mandamus filed by the United States, emphasizing that the CVRA grants victims the right to attend public court proceedings. The court ruled that exclusion of victim-witnesses is only justifiable if it is shown by clear and convincing evidence that their testimony would be materially altered by hearing other witnesses, a standard the district court failed to meet. It also underscored that the CVRA supersedes Rule 615 in matters concerning crime victims. The appellate court remanded the issue for further consideration, highlighting the necessity of evaluating reasonable alternatives to exclusion and recognizing the broad definition of 'victim' under the CVRA, which includes family members of the direct victims. The ruling underscores the legislative intent of the CVRA to protect victims’ rights during criminal proceedings.

Legal Issues Addressed

Definition of 'Victim' under the CVRA

Application: The court recognized that the definition of 'victim' under the CVRA includes family members and representatives of direct victims, thereby granting them rights under the statute.

Reasoning: The definition of 'victim' under the CVRA extends beyond the direct victim to include family members and representatives, thus recognizing the family of the murder victims as victims themselves.

Pre-CVRA Exclusion of Witnesses under Rule 615

Application: Prior to the CVRA, the exclusion of witnesses under Rule 615 was deemed proper, but the CVRA has since abrogated this rule in relation to crime victims.

Reasoning: The district court’s prior exclusion of victim-witnesses under Rule 615 was deemed proper before the enactment of the Crime Victims' Rights Act (CVRA), which has since abrogated Rule 615 in relation to crime victims.

Rights of Crime Victims under the Crime Victims' Rights Act (CVRA)

Application: The Ninth Circuit emphasized that crime victims have the right to attend public court proceedings unless there is clear and convincing evidence that their presence would materially alter their testimony.

Reasoning: The appellate court highlighted that while trial courts generally have discretion over witness presence, the CVRA provides specific rights for crime victims, including the right to attend public court proceedings.

Standard for Excluding Victim-Witnesses

Application: The court ruled that victim-witnesses can only be excluded if it is highly likely, as demonstrated by clear and convincing evidence, that their testimony would be materially altered by hearing other witnesses.

Reasoning: A mere potential that a victim-witness might alter their testimony due to hearing others is insufficient for exclusion; instead, the court must establish by clear and convincing evidence that it is highly likely the victim-witness will materially alter their testimony.