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739 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 filing (court document 644)
File Size: 739 KB
Summary

This page is from a legal filing (Document 644) dated March 11, 2022, in the case of Ghislaine Maxwell. The text argues that Maxwell does not need to prove prejudice or that an innocent person was convicted to warrant a new trial. It counters government arguments that discourage inquiries into juror misconduct, citing case law (Tanner v. United States, United States v. Ianniello) regarding the sanctity of jury deliberations and the right to an impartial jury.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the legal arguments regarding a motion for a new trial and standards of prejudice.
The Government Prosecution/Respondent
Opposing party arguing against the new trial motion; cited as having 'specious' contentions.

Organizations (3)

Name Type Context
United States District Court
Implied by case number format and 'The Court' reference.
Second Circuit Court of Appeals
Cited judicial body (United States v. Ianniello).
Department of Justice (DOJ)
Indicated by footer Bates stamp 'DOJ-OGR'.

Timeline (1 events)

2022-03-11
Filing of Document 644 in Case 1:20-cr-00330-PAE
Court
Ghislaine Maxwell Government

Relationships (1)

Ghislaine Maxwell Legal Adversaries The Government
Document discusses arguments between Maxwell's defense and the Government regarding a new trial motion.

Key Quotes (3)

"Ms. Maxwell is not required to show prejudice, nor must the Court have “a real concern that an innocent person may have been convicted” before a new trial is required."
Source
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Quote #1
"The government’s contrary contention is specious."
Source
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Quote #2
"post-verdict inquiries may lead to evil consequences: subjecting juries to harassment, inhibiting juryroom deliberation, burdening courts with meritless applications"
Source
DOJ-OGR-00009881.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,273 characters)

Case 1:20-cr-00330-PAE Document 644 Filed 03/11/22 Page 12 of 32
Ms. Maxwell is not required to show prejudice, nor must the Court have “a real concern that an
innocent person may have been convicted” before a new trial is required. The government’s
contrary contention is specious.³
The government next invokes cases in which appellate courts have purported to view new
trial motions with “disfavor.” Resp. at 11. These cases, warn the government, counsel against
“inquiries into juror conduct.” Id. Quoting Tanner v. United States, the government says:
“Allegations of juror misconduct, incompetency, or inattentiveness, raised for the first time . . .
after the verdict, seriously disrupt the finality of the process. Moreover, full and frank discussion
in the jury room, jurors’ willingness to return an unpopular verdict, and the community’s trust in
a system that relies on the decisions of laypeople would all be undermined by a barrage of post-
verdict scrutiny of juror conduct.” Id. (quoting Tanner v. United States, 483 U.S. 107, 120-21
(1987)). The government also quotes the Second Circuit’s decision in United States v. Ianniello,
in which the Court said that “post-verdict inquiries may lead to evil consequences: subjecting
juries to harassment, inhibiting juryroom deliberation, burdening courts with meritless
applications, increasing temptation for jury tampering and creating uncertainty in jury verdicts.”
866 F.2d 540, 534 (2d Cir. 1989).
__________________________________________________________________
³ The government draws the “real concern” language from cases addressing new trial
motions based on the conduct of the trial itself—e.g., the admissibility or truthfulness of
testimony of witnesses, McCourty, 562 F.3d at 475, or the quality and sufficiency of the
evidence, Ferguson, 246 F.3d at 134.
The cases cited by the government do not address the fundamental right to trial by an
impartial jury, and they do not undermine the blackletter law that “[a]mong those basic fair trial
rights that ‘can never be treated as harmless’ is a defendant’s ‘right to an impartial adjudicator,
be it judge or jury.’” Gomez v. United States, 490 U.S. 858, 876 (1989) (quoting Gray v.
Mississippi, 481 U.S. 648, 668 (1987)).
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