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703 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 703 KB
Summary

This legal document discusses discrimination claims and the application of statutes of limitations. It references previous cases such as Landgraf and Enterprise, and considers the retroactive effect of revised statutes of limitations, particularly in the context of securities fraud claims and child sexual abuse cases involving Maxwell.

People (1)

Name Role Context
Maxwell
Maxwell's child sexual abuse

Organizations (2)

Name Type Context
Court Court
As the Court explained
Enterprise Company
Enterprise does not alter this conclusion

Locations (2)

Location Context
like the new statute in Vernon
under Vernon

Key Quotes (7)

""filed after its enactment, but arising out of events that predate its enactment,""
Source
— Unknown (a case "filed after its enactment, but arising out of events that predate its enactment,")
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Quote #1
""[t]he conduct to which the statute of limitations applies is not the primary conduct of the defendants, the alleged discrimination, but is instead the secondary conduct of the plaintiffs, the filing of their suit.""
Source
— Court (As the Court explained, "[t]he conduct to which the statute of limitations applies is not the primary conduct of the defendants, the alleged discrimination, but is instead the secondary conduct of the plaintiffs, the filing of their suit.")
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Quote #2
""Landgraf and other cases countenance treating statutes of limitations differently from statutory provisions that affect substantive rights.""
Source
— Unknown (("Landgraf and other cases countenance treating statutes of limitations differently from statutory provisions that affect substantive rights."))
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Quote #3
""impaired no rights possessed by either party, increased neither party's liability, nor imposed any new duties with respect to past transactions.""
Source
— Unknown (2003 amendment "impaired no rights possessed by either party, increased neither party's liability, nor imposed any new duties with respect to past transactions.")
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Quote #4
""revive already expired securities fraud claims.""
Source
— Unknown (an amended statute of limitations operated to "revive already expired securities fraud claims.")
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Quote #5
""retroactive application of a revised statute of limitations generally does not have an impermissible retroactive effect,""
Source
— Unknown (acknowledging that under Vernon, "retroactive application of a revised statute of limitations generally does not have an impermissible retroactive effect,")
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Quote #6
""the resurrection of previously time-barred claims has an impermissible retroactive effect.""
Source
— Court (the Court concluded that "the resurrection of previously time-barred claims has an impermissible retroactive effect.")
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Quote #7

Full Extracted Text

Complete text extracted from the document (1,846 characters)

Case 22-1426, Document 79, 06/29/2023, 3536060, Page51 of 93
38
certain discrimination claims, and held that applying
the new statute in a case "filed after its enactment, but
arising out of events that predate its enactment," is not
impermissibly retroactive under Landgraf. Id. at 889-
90. As the Court explained, "[t]he conduct to which the
statute of limitations applies is not the primary con-
duct of the defendants, the alleged discrimination, but
is instead the secondary conduct of the plaintiffs, the
filing of their suit." Id. at 890. The 2003 amendment to
Section 3283 likewise applies only to the secondary
conduct of filing a criminal case; it does not apply to
the primary conduct of Maxwell's child sexual abuse
by, for example, modifying the elements of an offense
to criminalize conduct that previously had not consti-
tuted a crime. See id. at 891 ("Landgraf and other
cases countenance treating statutes of limitations dif-
ferently from statutory provisions that affect substan-
tive rights."). Thus, like the new statute in Vernon, the
2003 amendment "impaired no rights possessed by ei-
ther party, increased neither party's liability, nor im-
posed any new duties with respect to past transac-
tions." Id. at 890.
Enterprise does not alter this conclusion. There,
this Court considered whether an amended statute of
limitations operated to "revive already expired securi-
ties fraud claims." Enterprise, 391 F.3d at 405. While
acknowledging that under Vernon, "retroactive appli-
cation of a revised statute of limitations generally does
not have an impermissible retroactive effect," the
Court concluded that "the resurrection of previously
time-barred claims has an impermissible retroactive
effect." Id. at 409-10 (emphasis removed). Enterprise
has no application here, as the limitations period for
DOJ-OGR-00021698

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