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639 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 639 KB
Summary

This legal document argues that the PROTECT Act's statute of limitations applies to Maxwell's past conduct. It counters Maxwell's argument by explaining that Congress removed an express retroactivity provision from the bill due to constitutional concerns raised by figures like Senator Leahy, not to prevent its application to cases where the statute of limitations had not yet expired.

People (2)

Name Role Context
Maxwell Subject of legal argument
Mentioned as the individual whose past conduct is being argued as applicable under the PROTECT Act's statute of limit...
Senator Leahy Senator
Mentioned as a co-sponsor of the PROTECT Act who expressed concerns about the constitutionality of a proposed retroac...

Organizations (3)

Name Type Context
Congress government agency
Enacted the PROTECT Act and its legislative history is discussed.
House government agency
Refers to the U.S. House of Representatives, whose version of the PROTECT Act bill contained a retroactivity provisio...
Supreme Court government agency
Cited for its explanation on the Ex Post Facto Clause regarding laws that revive time-barred prosecutions.

Timeline (1 events)

2003-04-10
Senator Leahy made a statement expressing concerns about the constitutionality of the proposed retroactivity provision in the PROTECT Act.
Congress

Locations (1)

Location Context
Mentioned in the case citation Stogner v. California.

Relationships (1)

Maxwell Indirect Senator Leahy
The document connects Maxwell's legal case to the legislative intent and actions of Senator Leahy concerning the PROTECT Act, which is being applied to Maxwell's conduct.

Key Quotes (3)

"inadequate in many cases."
Source
— H.R. Conf. Rep. No. 108-63 (Describing the prior statute of limitations that the PROTECT Act was intended to address.)
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Quote #1
"of doubtful constitutionality"
Source
— Senator Leahy (Describing the proposed retroactivity provision of the PROTECT Act.)
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Quote #2
"would have revived the government’s authority to prosecute crimes that were previously time-barred."
Source
— Senator Leahy (Explaining the reason for his concern about the constitutionality of the retroactivity provision.)
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Quote #3

Full Extracted Text

Complete text extracted from the document (2,141 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page156 of 208
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Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 15 of 34
Weingarten, 865 F.3d at 54. Congress enacted the limitations provision of the PROTECT Act because it found the prior statute of limitations was “inadequate in many cases.” H.R. Conf. Rep. No. 108-63, at 54 (2003). For example, a person who abducted and raped a child could not be prosecuted beyond this extended limit—even if DNA matching conclusively identified him as the perpetrator one day after the victim turned 25.” Id.
Maxwell makes no argument based on the statute’s text. Instead, she contends that because the House version of the bill included an express retroactivity provision absent from its final form, the Court should infer that Congress did not intend the statute to apply to past conduct. However, the legislative history makes clear that Congress abandoned the retroactivity provision in the House bill only because it would have produced unconstitutional results. The Supreme Court has explained that a law that revives a time-barred prosecution violates the Ex Post Facto Clause of the Constitution, but a law that extends an un-expired statute of limitations does not. Stogner v. California, 539 U.S. 607, 632–33 (2003). Senator Leahy, who co-sponsored the PROTECT Act, expressed concerns in a committee report that the proposed retroactivity provision was “of doubtful constitutionality” because it “would have revived the government’s authority to prosecute crimes that were previously time-barred.” 149 Cong. Rec. S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision shortly thereafter for this reason. The removal of the express retroactivity provision shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell’s—on which the statute of limitations had not yet expired.
Both the text and history of the PROTECT Act’s amendment to § 3283 reflect that it applies Maxwell’s conduct charged in the S1 superseding indictment. The Court could stop here.
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