DOJ-OGR-00019685.jpg

1.03 MB

Extraction Summary

2
People
4
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Legal court order/opinion (page 3 of 4)
File Size: 1.03 MB
Summary

This document is page 3 of a court order dated October 19, 2020, from the Second Circuit Court of Appeals regarding Case 20-3061. The court dismisses Ghislaine Maxwell's appeal of a District Court's denial to modify a protective order, ruling it lacks jurisdiction because the order is not immediately appealable. The court also declines to issue a writ of mandamus and denies Maxwell's motion to consolidate her criminal appeal with the civil case Guiffre v. Maxwell.

People (2)

Name Role Context
Maxwell Appellant/Defendant
Ghislaine Maxwell; appealing a denial of a motion to modify a protective order and seeking consolidation of cases.
Guiffre Plaintiff (Civil)
Mentioned in case citation 'Guiffre v. Maxwell' regarding a pending civil appeal.

Organizations (4)

Name Type Context
United States Court of Appeals for the Second Circuit
Implied by '2d Cir.' citations and the header 'Case 20-3061'; the court issuing this order.
Supreme Court
Cited for establishing legal precedents regarding exceptions in criminal cases.
District Court
The lower court whose protective order Maxwell is appealing.
DOJ
Department of Justice, indicated in the Bates stamp 'DOJ-OGR-00019685'.

Timeline (3 events)

2020-10-19
Court dismissal of Maxwell's appeal regarding a protective order modification.
Court of Appeals
Maxwell Second Circuit Court
2020-10-19
Court denial of Maxwell's request for a writ of mandamus.
Court of Appeals
Maxwell Second Circuit Court
2020-10-19
Court denial of Maxwell's motion to consolidate her criminal appeal with the civil appeal Guiffre v. Maxwell.
Court of Appeals
Maxwell Guiffre Second Circuit Court

Relationships (2)

Maxwell Litigation Opponent Guiffre
Citation of 'Guiffre v. Maxwell, No. 20-2413-cv' as a civil appeal pending.
Maxwell Legal District Court
Maxwell is appealing an order made by the District Court.

Key Quotes (4)

"Maxwell does not appeal from an order falling within one of these categories. Instead, she appeals from a denial of her motion to modify a protective order, which we have held does not fall within the collateral order exception."
Source
DOJ-OGR-00019685.jpg
Quote #1
"We decline to exercise jurisdiction where we have none, and accordingly dismiss this appeal for lack of jurisdiction."
Source
DOJ-OGR-00019685.jpg
Quote #2
"Maxwell failed to demonstrate that such exceptional circumstances exist and that the District Court usurped its power or abused its discretion."
Source
DOJ-OGR-00019685.jpg
Quote #3
"Because this Court lacks jurisdiction over Maxwell’s appeal... we deny as moot her motions to consolidate this appeal with the civil appeal."
Source
DOJ-OGR-00019685.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,648 characters)

Case 20-3061, Document 105, 10/19/2020, 2955220, Page3 of 4
unreviewable on appeal from a final judgment.” United States v. Punn, 737 F.3d 1, 5 (2d Cir. 2013)
(internal quotation marks omitted).
Thus far, the Supreme Court has identified just four circumstances in criminal cases that
come within this exception: motions to dismiss invoking double jeopardy, motions to reduce bail,
motions to dismiss under the Speech or Debate Clause, and the forced administration of
antipsychotic medication. See Sell v. United States, 539 U.S. 166 (2003) (holding that an order
permitting the forced administration of antipsychotic medication is immediately appealable), see also
Midland Asphalt, 489 U.S. at 799 (listing the recognized exceptions). Maxwell does not appeal from
an order falling within one of these categories. Instead, she appeals from a denial of her motion to
modify a protective order, which we have held does not fall within the collateral order exception. See
Mohawk Indus. v. Carpenter, 558 U.S. 100, 107–08 (2009) (holding that pretrial discovery orders are not
immediately appealable absent a showing that “delaying review until the entry of a final judgment
would imperil a substantial public interest or some particular value of a high order” (internal
quotation marks omitted)); S.E.C. v. Rajaratnam, 622 F.3d 159, 168 (2d Cir. 2010) (holding that the
Court lacks jurisdiction to review interlocutory “discovery orders allegedly adverse to a claim of
privilege or privacy”); United States v. Caparros, 800 F.2d 23, 26 (2d Cir. 1986) (holding that the Court
lacks jurisdiction to review interlocutory protective orders governing “the right of a criminal
defendant to disclose information given to [her] in discovery”). We decline to exercise jurisdiction
where we have none, and accordingly dismiss this appeal for lack of jurisdiction.
In the alternative, Maxwell asks that this Court issue a writ of mandamus directing the
District Court to modify the protective order. This Court will issue the writ as an exception to the
finality rule “only in exceptional circumstances amounting to a judicial usurpation of power or a
clear abuse of discretion.” In re City of New York, 607 F.3d 923, 932 (2d Cir. 2010) (internal quotation
marks omitted). “[M]ere error, even gross error in a particular case, as distinguished from a
calculated and repeated disregard of governing rules, does not suffice to support issuance of the
writ.” United States v. DiStefano, 464 F.2d 845, 850 (2d Cir. 1972). Here, Maxwell failed to
demonstrate that such exceptional circumstances exist and that the District Court usurped its power
or abused its discretion. Accordingly, we decline to issue a writ modifying the protective order.
Finally, Maxwell also seeks to consolidate the instant appeal with the civil appeal pending in
Guiffre v. Maxwell, No. 20-2413-cv. Because this Court lacks jurisdiction over Maxwell’s appeal of the
denial of her motion to modify her protective order, and because mandamus relief is not warranted,
we deny as moot her motions to consolidate this appeal with the civil appeal. In any event, this
Court has heard Maxwell’s criminal appeal in tandem with her civil appeal. To secure the further
relief of formal consolidation, Maxwell “bear[s] the burden of showing the commonality of factual
and legal issues in different actions.” In re Repetitive Stress Injury Litig., 11 F.3d 368, 373 (2d Cir. 1993).
Here, the parties, Judges, and legal issues presented in these appeals lack common identity. The
criminal appeal concerns a denial of Maxwell’s motion to modify a protective order while the civil
3
DOJ-OGR-00019685

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document