Criminal Defense Editing and Proofreading Services
A sentencing memorandum is read late, usually after everything else on the docket, by someone who already has the presentence report and the guideline calculation. It is the one document in the file written to be persuasive rather than procedural, and it is read at the end of a long day. Whether it works has a great deal to do with whether the reader can find, in the first page, what is being asked for and why.
Sentencing memoranda and appellate briefs make up most of the criminal defense work that reaches us. Motions and supporting memoranda arrive with them, particularly motions to suppress, along with bail and release proposals. Chronologies, disclosure summaries, character reference letters, and the exhibit indexes that hold a record together come through the same files. Release proposals are written against the factors in 18 U.S.C. 3142, which the court weighs in deciding conditions of release.1
Appellate briefs are written under rules that are unusually specific about form, and the rules are worth reading as drafting instructions. Rule 28(a) of the Federal Rules of Appellate Procedure requires a brief to contain, "under appropriate headings and in the order indicated", a disclosure statement, a table of contents with page references, a table of authorities with references to the pages where each is cited, and the sections that follow them.2 Rule 32 sets the outside limits: a principal brief may not exceed 30 pages unless it complies with the type-volume limitation, and a principal brief is acceptable if it "contains no more than 13,000 words", with a reply brief held to half of that.3 A brief that runs long is not weak because of its length. It is at risk because a court can refuse to file it, and because the work of cutting it under deadline is done worse than the work of writing it to length in the first place.
Cutting to a word limit is ordinary editorial work and it is the request we see most often in this area. The reductions that hurt least come from the same places every time: a statement of facts that narrates the record rather than selecting from it, string citations doing the work one authority would do, argument headings written as labels instead of as propositions, and the passage restating the standard of review at a length no judge needs. What we do not do is decide which argument goes. Where a brief cannot reach the limit without losing a ground, the options come back with the count attached to each and counsel chooses.
The table of authorities is where errors survive longest, because it is compiled last and checked least. Every case cited in the brief has to appear in it, at every page where it is cited, and the page numbers move each time a paragraph is added. Record citations behave the same way and matter more: an appellate court reading a factual assertion follows the citation to the record, and a citation pointing at the wrong page is worse than no citation, because it looks like the record does not support the claim. Checking each one against the record and against the index is mechanical and slow, and it is the part most often skipped when a filing deadline is close.
Sentencing memoranda are structured around a statute rather than around a story, and the structure is available to be used. The court is directed to consider "the nature and circumstances of the offense and the history and characteristics of the defendant", along with the need for the sentence to reflect the seriousness of the offense, to afford deterrence, and to provide the defendant with needed treatment.4 A memorandum organized around those factors is easier to answer and easier to grant than one organized as a life story with the factors implied. The material is almost always already there. It is in the wrong order, and the sentence a judge is being asked to impose is often on page eleven rather than page one.
Tone does more damage here than anywhere else we work. Overstatement in a criminal filing is read as a signal about the strength of what it decorates, and adjectives attached to the government's conduct tend to draw attention away from the conduct itself. The same is true in reverse of character reference letters, which arrive written by people who have never written one: they say the person is a good person at length and describe nothing the writer has actually seen. The useful version of that letter is shorter, dated, and specific about what the writer knows first-hand. Editing it does not change the writer's voice, and should not; it removes the parts that could have been written by anyone about anyone.
We do not practice law and we do not touch the substance. Which ground to argue, what sentence to seek, what to concede, whether a motion lies, and what a record will bear are decisions for counsel and the client, and they arrive made. We do not add a fact, strengthen a characterization, or resolve a discrepancy between two documents by choosing one. Where a date, a name, or an exhibit number differs between the chronology and the record, both are set out and counsel settles which is right.
Everything sent to us is confidential, including material subject to a protective order, unfiled drafts, and documents naming complainants, witnesses, and children.
References
- Cornell Law School, Legal Information Institute, 18 U.S.C. 3142, Release or detention of a defendant pending trial. https://www.law.cornell.edu/uscode/text/18/3142 ↩
- Cornell Law School, Legal Information Institute, Federal Rules of Appellate Procedure, Rule 28, Briefs. https://www.law.cornell.edu/rules/frap/rule_28 ↩
- Cornell Law School, Legal Information Institute, Federal Rules of Appellate Procedure, Rule 32, Form of Briefs, Appendices, and Other Papers. https://www.law.cornell.edu/rules/frap/rule_32 ↩
- Cornell Law School, Legal Information Institute, 18 U.S.C. 3553, Imposition of a sentence. https://www.law.cornell.edu/uscode/text/18/3553 ↩
A worked example: Character Reference Letter
Sentencing, letter from a third party to the court
A court considering sentence is directed by 18 U.S.C. 3553(a) to weigh the history and characteristics of the defendant. A reference letter is one of the few places that material enters the record from outside the presentence report, and it is almost always written by somebody who has never written one. The result is the letter below: warm, sincere, and evidence of nothing, because it asserts qualities without giving the court a single thing the writer observed. The revision adds no fact. Every line comes from the writer's own account, reproduced in both panels, and where the account records something the writer did not personally see it is either attributed or left out. What sentence should follow is the court's, and counsel's to argue; nothing here proposes one.
Before
SPECIMEN, PREPARED BY EDITFAST FOR ILLUSTRATION. NOT A REAL LETTER.
Written by a supervisor at a fictitious employer, Dunmore Fabrication.
EXTRACT FROM THE WRITER'S OWN ACCOUNT (reproduced unchanged in both panels)
WA-1 The writer has supervised the defendant on the shop floor for four years and two months.
WA-2 The defendant works the 6 a.m. shift and has been late twice in that period, both times in the week his mother was admitted to hospital.
WA-3 In March the defendant trained two apprentices. Both are still employed. The writer assigned him to it.
WA-4 In January the defendant reported a damaged guard on a press rather than working around it, which stopped the line for a shift.
WA-5 The writer learned of the charges from the defendant, who told him before the arraignment. The writer has not read the indictment and does not know the details.
WA-6 The writer is willing to hold the job open. He has authority to do so and has confirmed it with the plant manager.
WA-7 The writer does not know the defendant outside work and has never met his family.
WA-8 Counsel has settled what is being sought at sentencing. The writer is not asked to comment on it, and the editor is not asked to advise on it.
To Whom It May Concern,
I am writing this letter on behalf of my employee, who I have known for many years. He is a hardworking, honest and reliable man of good character, and one of the best workers I have ever had the pleasure of supervising. He is always willing to go the extra mile and is respected by everyone who knows him. I was shocked when I heard about these charges, as they are completely out of character for the man I know. I am certain this was a one-time mistake and that he has learned his lesson. I would respectfully ask the court to show leniency and give him a second chance, as I truly believe he does not belong in prison. He has my full support and will always have a job with us.
Sincerely,
After
SPECIMEN, PREPARED BY EDITFAST FOR ILLUSTRATION. NOT A REAL LETTER.
Written by a supervisor at a fictitious employer, Dunmore Fabrication.
EXTRACT FROM THE WRITER'S OWN ACCOUNT (reproduced unchanged in both panels)
WA-1 The writer has supervised the defendant on the shop floor for four years and two months.
WA-2 The defendant works the 6 a.m. shift and has been late twice in that period, both times in the week his mother was admitted to hospital.
WA-3 In March the defendant trained two apprentices. Both are still employed. The writer assigned him to it.
WA-4 In January the defendant reported a damaged guard on a press rather than working around it, which stopped the line for a shift.
WA-5 The writer learned of the charges from the defendant, who told him before the arraignment. The writer has not read the indictment and does not know the details.
WA-6 The writer is willing to hold the job open. He has authority to do so and has confirmed it with the plant manager.
WA-7 The writer does not know the defendant outside work and has never met his family.
WA-8 Counsel has settled what is being sought at sentencing. The writer is not asked to comment on it, and the editor is not asked to advise on it.
To the Honorable Judge of this Court,
I have supervised the defendant on the shop floor at Dunmore Fabrication for four years and two months. I see him five mornings a week on the 6 a.m. shift. What follows is what I have seen myself.
In four years he has been late twice, both in the week his mother was admitted to hospital.
In March I assigned him to train two apprentices, which I would not have done with everyone on the floor. Both are still with us.
In January he found a damaged guard on a press. He reported it and stopped the line for a shift rather than working around it. It cost us a day of production and it was the right call.
He told me about these charges himself, before his first appearance in court. I have not read the indictment and I do not know the details of the case, so I cannot say anything about them.
I have authority to hold his job open and I have confirmed that with our plant manager. It is open.
I do not know him outside work and I have never met his family, so I can speak only to the four years I have described.
Respectfully,
What changed, and why
| Was | Now | Reason |
|---|---|---|
| who I have known for many years | for four years and two months. I see him five mornings a week on the 6 a.m. shift. | WA-1 and WA-2 give the length and the contact. Many years is vaguer than the truth, and a court reading a reference wants to know how well the writer is placed to know anything. |
| hardworking, honest and reliable man of good character | (replaced by the four dated incidents) | The adjectives assert what the letter exists to demonstrate. WA-2, WA-3, WA-4 and WA-6 are things the writer saw, and they make the same point without asking the court to take it on trust. |
| one of the best workers I have ever had the pleasure of supervising | In March I assigned him to train two apprentices, which I would not have done with everyone on the floor. | A superlative invites discount. WA-3 records a decision the writer made and a result, which is the same claim in a form that can be weighed. |
| always willing to go the extra mile | In January he found a damaged guard on a press. He reported it and stopped the line for a shift rather than working around it. | WA-4. The phrase is in every reference letter a court receives; the incident is in this one only. |
| respected by everyone who knows him | (removed) | The writer cannot know this, and WA-7 records that he does not know the defendant outside work. A statement beyond what the writer can see weakens the statements that are within it. |
| I was shocked ... completely out of character for the man I know | He told me about these charges himself, before his first appearance in court. I have not read the indictment and I do not know the details of the case, so I cannot say anything about them. | WA-5 records both the disclosure and the limit of the writer's knowledge. Out of character is a judgment about conduct the writer has just said he knows nothing about. |
| I am certain this was a one-time mistake and that he has learned his lesson | (removed) | Nothing in the account supports either statement, and both characterize an offense the writer has not read the indictment for. |
| I would respectfully ask the court to show leniency ... he does not belong in prison | (removed) | WA-8 records the position at sentencing as counsel's. A reference letter carries weight as observation; a recommendation on sentence from a witness who has not read the indictment does not add to it, and inviting one is not the editor's to do. |
| He has my full support and will always have a job with us. | I have authority to hold his job open and I have confirmed that with our plant manager. It is open. | WA-6 records the authority and the confirmation. Always is a promise the writer cannot keep; the confirmed offer is worth more and is true. |
| To Whom It May Concern | To the Honorable Judge of this Court | The letter has one reader and is filed in a proceeding. Naming the reader is a small thing that signals the writer knew where the letter was going. |
Specimen prepared by EditFast for illustration only. Not a real document, record or filing. Any resemblance to an actual organization, person or record is unintended. Not legal, regulatory, clinical or professional advice.
Key Criminal Defense vocabulary
- Factum
- Disclosure
- Bail hearing
- Surety
- Release plan
- Recognizance
- Charter application
- Voir dire
- Mens rea
- Actus reus
- Burden of proof
- Reasonable doubt
- Plea agreement
- Sentencing submission
- Mitigating factors
- Aggravating factors
- Pre-sentence report
- Character reference
- Indictable offense
- Summary conviction
- Stay of proceedings
- Appeal brief
Criminal Defense Word Challenge
Even seasoned pros miss these — give it a shot.