DOJ-OGR-00021071.jpg

668 KB

Extraction Summary

4
People
2
Organizations
0
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Legal brief / appellate court filing
File Size: 668 KB
Summary

This document is page 24 of an appellate brief (Case 22-1426, dated Feb 28, 2023) arguing two main points: first, that the statute of limitations had expired for the offenses charged because the 2003 amendment to §3283 cannot be applied retroactively to offenses committed before its enactment. Second, it argues for a new trial based on juror misconduct, specifically that a juror lied on a questionnaire to conceal his own history as a victim of child sexual abuse, which the defense argues established bias.

People (4)

Name Role Context
Defendant Appellant/Defendant
Referred to as 'her', charged in 2020. Context implies Ghislaine Maxwell based on case number 22-1426.
The Government Prosecution
Opposing party in the appeal, arguing regarding statute of limitations.
Juror Juror
Male juror accused of material misstatements on questionnaire regarding past sexual abuse victimization.
Accusers Victims/Witnesses
Described as 'all women above the age of 25' when the defendant was charged.

Organizations (2)

Name Type Context
Department of Justice (DOJ)
Indicated by footer stamp 'DOJ-OGR-00021071'.
Supreme Court of the United States
Referenced via case citations (US v Landgraf, McDonough v Greenwood).

Timeline (3 events)

2020
Government charged the Defendant.
Court
Government Defendant
Unspecified (Post-Verdict)
Juror made public statements about his traumatic experiences.
Public
Unspecified (Trial)
Trial about child sexual abuse where a juror allegedly made misstatements.
Court

Relationships (1)

Juror Shared Experience Victims
Text mentions 'similarities between the traumatic experiences described by the juror and the victims in the case'.

Key Quotes (4)

"the Government cannot apply the 2003 amendment to §3283 to offenses that the Government alleges were committed before the enactment of this provision."
Source
DOJ-OGR-00021071.jpg
Quote #1
"Defendant’s accusers were all women above the age of 25 when the Government charged her in 2020."
Source
DOJ-OGR-00021071.jpg
Quote #2
"a juror’s material misstatements on a juror Questionnaire, which allowed him to conceal the fact that he was a victim of child sexual abuse... satisfied the two prong test under McDonough Power Equipment"
Source
DOJ-OGR-00021071.jpg
Quote #3
"the similarities between the traumatic experiences described by the juror and the victims in the case, together with the juror’s public statements, established the juror’s bias."
Source
DOJ-OGR-00021071.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,586 characters)

Case 22-1426, Document 59, 02/28/2023, 3475902, Page24 of 113
And even if it were, the Government cannot apply the 2003 amendment to §3283 to offenses that the Government alleges were committed before the enactment of this provision. See Landgraf v. USI Film Prod., 511 U.S. 244 (1994). Rather, such offenses could only have been governed by the 1994 version of §3283, pursuant to which the statute of limitations expired once Defendant’s accusers turned 25 and Defendant’s accusers were all women above the age of 25 when the Government charged her in 2020. As to §1591, Landgraf precludes retroactive application of either §3283 or §3299.
3. In a trial about child sexual abuse, a juror’s material misstatements on a juror Questionnaire, which allowed him to conceal the fact that he was a victim of child sexual abuse, and his post-verdict public statements about the effect of that traumatic experience on his participation as a juror in this case, satisfied the two prong test under McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. 548 (1984), namely, that the juror failed to answer honestly material questions in voir dire and that correct responses would have provided a valid basis for a challenge for cause. Irrespective of whether the juror’s false statements were intentional, which they clearly were, the similarities between the traumatic experiences described by the juror and the victims in the case, together with the juror’s public statements, established the juror’s bias. In addition, the court unfairly limited the scope of the hearing.
9
DOJ-OGR-00021071

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