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718 KB

Extraction Summary

5
People
3
Organizations
1
Locations
2
Events
0
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 718 KB
Summary

This legal document, filed on March 11, 2022, argues that a court should deny a discovery request from 'Juror No. 50'. The filing asserts that the juror has no legal standing to intervene in the criminal case, citing legal precedent. Furthermore, it reveals that Juror No. 50 is under investigation, and releasing the requested information would prejudice that investigation by allowing the juror to tailor responses and alter the investigation's focus.

People (5)

Name Role Context
Juror No. 50 Juror
The subject of the document, who is under investigation and whose discovery request is being opposed.
Linda R.S.
Party in the cited case Linda R.S. v. Richard D.
Richard D.
Party in the cited case Linda R.S. v. Richard D.
Aref
Party in the cited case United States v. Aref.
Collins
Party in the cited case United States v. Collins.

Organizations (3)

Name Type Context
RMI Co. company
Mentioned in the case citation United States v. RMI Co.
United States government agency
Party in several cited legal cases (United States v. Aref, United States v. RMI Co., United States v. Collins).
This Court government agency
The court being addressed in the filing, which is being asked to refuse Juror No. 50's discovery request.

Timeline (2 events)

An investigation into the conduct of Juror No. 50.
Juror No. 50 government
A discovery request made by Juror No. 50, which this document argues the Court should refuse.

Locations (1)

Location Context
Mentioned in the citation for United States v. Collins, 2013 WL 4780927, at *1 (E.D. Wis. 2013).

Key Quotes (2)

"a private citizen lacks a judicially cognizable interest in the prosecution or nonprosecution of another."
Source
— Linda R.S. v. Richard D. (Cited as a general rule to argue that Juror No. 50 lacks standing to intervene.)
DOJ-OGR-00009751.jpg
Quote #1
"[e]ven crime victims, who enjoy various statutory rights of participation, have no right to intervene in the district court in a criminal case."
Source
— United States v. Collins (Cited to support the argument that even individuals with statutory rights, unlike Juror No. 50, cannot intervene in a criminal case.)
DOJ-OGR-00009751.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,943 characters)

Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 59 of 66
F.3d 271, 278 (3d Cir. 2012). Juror No. 50 is not a party here and there is no legal basis for Juror No. 50 to intervene in this matter. This is not a request by a journalist to intervene for public access. See United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008) (motion to intervene to assert the public’s First Amendment right of access to criminal proceedings is proper). Nor is the request from a subpoena respondent. See United States v. RMI Co., 599 F.2d 1183, 1186 (3d Cir. 1979) (persons affected by the disclosure of allegedly privileged materials may intervene in pending criminal proceedings and seek protective orders). Although Juror No. 50 has expressed a questionable interest in the outcome of this case, that does not afford him standing to intervene. Notably, the Federal Rules of Criminal Procedure make no reference to a motion to intervene in a criminal case. This is a recognition of the general rule that “a private citizen lacks a judicially cognizable interest in the prosecution or nonprosecution of another.” Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973). And as one court has noted, “[e]ven crime victims, who enjoy various statutory rights of participation, have no right to intervene in the district court in a criminal case.” United States v. Collins, 2013 WL 4780927, at *1 (E.D. Wis. 2013).
B. This Court should refuse Juror No. 50’s discovery request because Juror No. 50 is under investigation and the release of the information requested would prejudice that investigation.
It is the conduct of Juror No. 50 that is under investigation here. Like many suspects, Juror No. 50 would like to learn as much information about the investigation so that he can tailor responses to any potential questions and change the focus of the investigation. Once he was thoroughly tipped off by the government, Juror No. 50 has
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