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43.3 KB

Extraction Summary

3
People
5
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Legal document / court filing
File Size: 43.3 KB
Summary

This document discusses the legal complexities surrounding a joint trial for Maxwell, specifically focusing on the potential disqualification of her attorneys due to their involvement as potential witnesses in perjury counts and the civil action. It cites legal precedents from the Second Circuit and District of Nevada regarding attorney testimony and the Sixth Amendment right to counsel, highlighting the prejudice Maxwell could face given her attorneys' long-standing representation and familiarity with the case facts.

People (3)

Name Role Context
Maxwell Defendant / Client
Subject of discussion regarding legal representation, perjury counts, and Mann Act charges.
Murray Party in cited case
Plaintiff in Murray v. Metro. Life Ins. Co.
Kincade Defendant in cited case
Defendant in United States v. Kincade

Organizations (5)

Name Type Context
Metro. Life Ins. Co.
Defendant in cited case Murray v. Metro. Life Ins. Co.
New York Rules of Professional Conduct
Legal ethical guidelines cited
Second Circuit
Court that recognized issues with attorney testimony
United States
Plaintiff in United States v. Kincade
DOJ-OGR
Document identifier

Timeline (2 events)

2009
Second Circuit ruling in Murray v. Metro. Life Ins. Co., 583 F.3d 173, 178 (2d Cir. 2009), recognizing risks of attorney testimony.
Second Circuit
2016-10-21
District of Nevada ruling in United States v. Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6, concerning Sixth Amendment right to counsel.
D. Nev.

Locations (1)

Location Context
District of Nevada, location of court ruling in Kincade case

Relationships (1)

Maxwell Client-attorney Her attorneys
Attorneys represent Maxwell; discussed in context of disqualification and potential witness roles.

Key Quotes (5)

"Importantly, a joint trial is also likely to require disqualification of at least one of Maxwell's attorneys from participating as an advocate on her behalf."
Source
DOJ-OGR-00000143.tif
Quote #1
"The perjury counts likely implicate the performance and credibility of her lawyers in the civil action... The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness."
Source
DOJ-OGR-00000143.tif
Quote #2
"Even if counsel were not required to testify, trying all counts together could force Maxwell to choose between having her counsel testify on her behalf on the perjury charges and having them assist her in defending the Mann Act charges."
Source
DOJ-OGR-00000143.tif
Quote #3
"The Second Circuit has recognized that witness testimony offered by a party's attorney presents serious risks to the fairness of a trial."
Source
DOJ-OGR-00000143.tif
Quote #4
"The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution."
Source
DOJ-OGR-00000143.tif
Quote #5

Full Extracted Text

Complete text extracted from the document (1,868 characters)

80a
instruction may be inadequate to mitigate these risks
given the nature of the allegations involved.
Importantly, a joint trial is also likely to require
disqualification of at least one of Maxwell's attorneys
from participating as an advocate on her behalf. The
perjury counts likely implicate the performance and
credibility of her lawyers in the civil action-two of
whom represent her in this case. The New York Rules
of Professional Conduct generally forbid a lawyer from
representing a client in a proceeding in which the
lawyer is likely also to be a witness. N.Y. R. Prof'l
Conduct § 3.7(a). Maxwell's counsel in the civil action
and the deposition may be important fact witnesses on
the perjury counts. Even if counsel were not required
to testify, trying all counts together could force Maxwell
to choose between having her counsel testify on her
behalf on the perjury charges and having them assist
her in defending the Mann Act charges.
The Second Circuit has recognized that witness
testimony offered by a party's attorney presents
serious risks to the fairness of a trial. See Murray v.
Metro. Life Ins. Co., 583 F.3d 173, 178 (2d Cir. 2009).
The lawyer might appear to vouch for their own
credibility, jurors might perceive the lawyer as dis-
torting the truth to benefit their client, and blurred
lines between argument and evidence might confuse
the jury. Id. Disqualification of counsel also implicates
Maxwell's Sixth Amendment right to be represented
by the counsel of her choice. See, e.g., United States v.
Kincade, No. 15-cr-00071 (JAD) (GWF), 2016 WL
6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to
Maxwell is especially pronounced because the attorneys
who represented her in the civil case have worked with
her for years and are particularly familiar with the
facts surrounding the criminal prosecution. See United
DOJ-OGR-00000143

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