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Extraction Summary

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

Document Information

Type: Legal document
File Size: 554 KB
Summary

This legal document, filed on March 11, 2022, is a request by Ms. Maxwell to the Court for pre-hearing discovery. She asks the court to authorize subpoenas for the communications of Juror No. 50, who is alleged to have answered a question falsely during voir dire. The request seeks emails and other written communications between Juror No. 50 and any alleged victims, witnesses, or other jurors in the case to investigate potential juror misconduct.

People (4)

Name Role Context
Ms. Maxwell
A party in the case who is requesting the Court to authorize subpoenas for Juror No. 50.
Juror No. 50 Juror
The subject of the legal filing, alleged to have falsely answered a question during voir dire. Ms. Maxwell requests s...
French Party in a cited case
Mentioned in the case citation 'United States v. French'.
Russell Party in a cited case
Mentioned in the case citation 'Russell v. United States'.

Organizations (3)

Name Type Context
Court judicial body
Referenced as the body Ms. Maxwell is making a request to.
district court judicial body
Mentioned in a quote as having a duty to investigate claims of juror misconduct.
United States government
Mentioned as a party in the cited cases 'United States v. French' and 'Russell v. United States'.

Timeline (3 events)

2022-03-11
Filing of Document 642 in Case 1:20-cr-00330-PAE.
A potential evidentiary hearing is discussed regarding alleged juror misconduct.
The voir dire process, during which Juror No. 50 allegedly answered a material question falsely.

Relationships (2)

Juror No. 50 unknown any alleged victim or witness
The document requests a subpoena for communications between these parties, suggesting a need to investigate a potential relationship or contact.
Juror No. 50 professional any other juror
The document requests a subpoena for communications between Juror No. 50 and other jurors in the case, indicating a relationship as fellow jurors.

Key Quotes (2)

"an unflagging duty falls to the district court to investigate the claim."
Source
— United States v. French, 904 F.3d 111, 117 (1st Cir. 2018) (Cited as legal precedent to support the need for an investigation into a plausible claim of juror misconduct.)
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Quote #1
"[A] formal evidentiary hearing [is] the gold standard for an inquiry into alleged juror misconduct."
Source
— United States v. French, 977 F.3d 114, 122 (1st Cir. 2020) (Cited as legal precedent regarding the appropriate procedure for investigating juror misconduct.)
DOJ-OGR-00009747.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,395 characters)

Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 55 of 66
experiences, he would have been excused, if not for cause, then as a defense peremptory strike.
II. The scope of any evidentiary hearing
Ms. Maxwell does not believe an evidentiary hearing is required because the undisputed evidence shows (1) that Juror No. 50 falsely answered a material question during voir dire and (2) that, had he answered truthfully, he would have been subject to a challenge for cause. If this Court disagrees, however, a formal evidentiary hearing is appropriate.
When, as here, there is a plausible claim of juror misconduct, “an unflagging duty falls to the district court to investigate the claim.” United States v. French, 904 F.3d 111, 117 (1st Cir. 2018) (quotation omitted). “[A] formal evidentiary hearing [is] the gold standard for an inquiry into alleged juror misconduct.” United States v. French, 977 F.3d 114, 122 (1st Cir. 2020), cert. denied, 141 S. Ct. 2601 (2021), cert. denied sub nom. Russell v. United States, 141 S. Ct. 2601 (2021).
A. Pre-hearing discovery
Ms. Maxwell requests that the Court authorize subpoenas to:
1. Juror No. 50 to produce:
a. Emails or other written communications between Juror No. 50 and any alleged victim or witness in this case;
b. Emails or other written communications between Juror No. 50 and any other juror in this case;
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