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811 KB

Extraction Summary

5
People
3
Organizations
0
Locations
6
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 811 KB
Summary

This legal document is a court order denying a defendant's request for an evidentiary hearing to examine Juror 50 and other jurors. The defendant's motion was based on Juror 50's social media activity and post-trial statements, as well as a New York Times article alleging another juror had also been a victim of sexual abuse. The Court found the evidence insufficient, deemed the request a "fishing expedition," and took steps to protect juror privacy from media contact and legal inquiry.

People (5)

Name Role Context
Juror 50 Juror
Subject of a defense request for an evidentiary hearing regarding his social media usage and post-trial statements.
Maxwell Defendant
The defendant in the case who is seeking to examine jurors.
Moon
Cited in a legal case (Moon, 718 F.2d at 1234).
Moten
Cited in a legal case (United States v. Moten, 582 F.2d 654, 667).
Ianniello
Cited in a legal case (See Ianniello, 866 F.2d at 543).

Organizations (3)

Name Type Context
The Court Government agency
The judicial body presiding over the case, which denies the Defendant's request.
New York Times Company
Published an article stating a second juror was sexually abused as a minor, which is part of the basis for the Defend...
Instagram Company
Social media platform used by Juror 50.

Timeline (6 events)

2021-12-30
Court staff notified all jurors via email about a reporter approaching a juror.
chambers staff all jurors
2021-12-31
The Court informed the parties by sealed order that a juror had been approached by a reporter.
The Court the parties
2022-01
Juror 50 posted on his Instagram account after the completion of the trial.
Instagram
2022-01-05
A juror replied to the court staff's email regarding news reports about Juror 50.
a juror court staff
2022-01-06
The Court informed the parties of the juror's communications by sealed order.
The Court the parties
2022-01-13
The Defendant requested the juror communications, which the Court denied without prejudice.
The Defendant The Court

Relationships (2)

Maxwell Legal (Adversarial) Juror 50
The Defendant (Maxwell) is seeking to examine Juror 50 in an evidentiary hearing, a request which the Court denies.
The Court Professional (Protective) jurors
The Court is denying requests to examine jurors and redacting juror information to protect their privacy and prevent harassment.

Key Quotes (2)

"[p]ersonal stuff, like selfies."
Source
— Juror 50 (Juror 50's description of the content on his social media accounts.)
DOJ-OGR-00021534.jpg
Quote #1
"a fishing expedition"
Source
— The Court (The Court's characterization of the Defendant's request to examine Juror 50's social media usage.)
DOJ-OGR-00021534.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (3,328 characters)

Case 22-1426, Document 78, 06/29/2023, 3536039, Page104 of 217
SA-358
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 10 of 21
50’s Instagram account, on which he also posted in January 2022, after the completion of the
trial. Id. at 20. And fourth, the screenshots proffered match Juror 50’s description of his social
media accounts as containing only “[p]ersonal stuff, like selfies.” Id. The threshold for a
hearing has not been met on this issue and the Court will not permit “a fishing expedition” into
Juror 50’s social media usage. Moon, 718 F.2d at 1234 (quoting United States v. Moten, 582
F.2d 654, 667 (2d Cir. 1978)).
D. The Defendant has not justified an inquiry into other jurors
The Defendant seeks to examine not only Juror 50 at an evidentiary hearing but also the
other eleven members of the jury in order to identify a second juror who, according to an article
published by the New York Times, also was sexually abused as a minor. Maxwell Br. at 21, 49–
50. The Defendant further argues that even if the article alone is insufficient to order a hearing
as to the juror mentioned in the article, Juror 50’s post-trial statements corroborate that another
juror discussed sexual abuse during deliberations. Maxwell Reply at 24. As explained below,
the evidence of this allegation is inadequate to meet the exacting standard for a hearing and the
Court denies the Defendant’s request to examine any jurors on this basis.5
5 On December 31, 2021, the Court informed the parties by sealed order that a juror had contacted court staff about
being approached by a reporter despite the fact that the juror had not identified themselves publicly and wished to
remain anonymous. Because the contact by the member of the media had been uninvited by the juror, chambers
staff notified all jurors via email on December 30, 2021, about the development. Subsequently, on January 5, 2022,
a juror replied to the December 30 email sent by court staff. In that reply email, the juror wrote regarding news
reports about the issue with Juror 50. The Court informed the parties of the juror communications by sealed order
on January 6, 2022. The Defendant requested the communications, which the Court denied without prejudice. See
Sealed Memo Endorsement, Jan. 13, 2022. The Defendant now renews her request on the theory that the
communications could shed light on the identity of the second juror referred to by the New York Times. See
Maxwell Br. at 21 n.10; Maxwell Reply at 23 n.12. Such a request is nothing but unfounded speculation. A juror’s
communication expressing fear about the media reports and the parties’ responses to Juror 50’s interviews are not
relevant to the current inquiry. Nonetheless, in order to ensure a complete record, the Court will transmit under seal
the concerned juror’s communications to the parties with the name and contact information of the concerned juror
redacted in order to protect the juror’s privacy and prevent juror harassment. See Ianniello, 866 F.2d at 543. The
Court also includes a subsequent communication with the same juror expressing additional concerns so that the
parties have a complete record of non-logistical juror communications. The Court will file the unredacted
communications under seal for preservation for the appellate record.
10
DOJ-OGR-00021534

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