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748 KB

Extraction Summary

8
People
4
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing / legal opinion
File Size: 748 KB
Summary

This document is page 14 of a court filing (Document 653) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 1, 2022. It outlines the legal standards for a 'McDonough inquiry' regarding potential juror misconduct, specifically discussing whether a juror deliberately concealed truth during voir dire. The text cites Federal Rule of Evidence 606(b)(1), emphasizing that jurors generally cannot testify about deliberations to impeach a verdict.

People (8)

Name Role Context
Torres Legal Citation
Cited in case law regarding presumption of bias.
McCoy Legal Citation
Defendant in United States v. McCoy, cited regarding juror nondisclosure.
Greer Legal Citation
Cited in case law.
Nix Legal Citation
Defendant in United States v. Nix, cited regarding lying during voir dire.
Colombo Legal Citation
Defendant in United States v. Colombo.
Tanner Legal Citation
Plaintiff in Tanner v. United States.
Warger Legal Citation
Plaintiff in Warger v. Shauers.
Shauers Legal Citation
Defendant in Warger v. Shauers.

Organizations (4)

Name Type Context
United States Court of Appeals for the Second Circuit
Referenced as '2d Cir.'
United States District Court for the Western District of New York
Referenced as 'W.D.N.Y.'
Department of Justice
Inferred from footer 'DOJ-OGR'
Supreme Court of the United States
Implied by U.S. Reports citations (e.g., 483 U.S. 107).

Timeline (2 events)

2022-02-25
Prior Opinion & Order referenced
Court Record
2022-04-01
Filing of Document 653 in Case 1:20-cr-00330-PAE
Court Record

Relationships (2)

United States Legal Adversaries McCoy
Case citation United States v. McCoy
United States Legal Adversaries Nix
Case citation United States v. Nix

Key Quotes (4)

"The ensuing determination of whether the juror was biased or prejudiced against the defendant may be “affected both by whether the nondisclosure was deliberate and, if it was, by the juror’s motivation to conceal the truth.”"
Source
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Quote #1
"It is important to consider whether a juror’s answer was dishonest in the second part of the test “because it can show ‘a personal interest in this particular case that was so powerful as to cause the juror to commit a serious crime [by lying during voir dire].’”"
Source
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Quote #2
"The McDonough inquiry is restricted by Federal Rule of Evidence 606"
Source
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Quote #3
"During an inquiry into the validity of a verdict or indictment, a juror may not testify about any statement made or incident that occurred during the jury’s deliberations"
Source
DOJ-OGR-00010337.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,285 characters)

Case 1:20-cr-00330-PAE Document 653 Filed 04/01/22 Page 14 of 40
the juror for cause, but not so great as to make mandatory a presumption of bias.” Id. at 171
(quoting Torres, 128 F.3d at 47). The ensuing determination of whether the juror was biased or
prejudiced against the defendant may be “affected both by whether the nondisclosure was
deliberate and, if it was, by the juror’s motivation to conceal the truth.” United States v. McCoy,
995 F.3d 32, 51 (2d Cir. 2021); see also Greer, 285 F.3d at 172–73. It is important to consider
whether a juror’s answer was dishonest in the second part of the test “because it can show ‘a
personal interest in this particular case that was so powerful as to cause the juror to commit a
serious crime [by lying during voir dire].’” United States v. Nix, 275 F. Supp. 3d 420, 438
(W.D.N.Y. 2017), aff’d sub nom. United States v. McCoy, 995 F.3d 32 (2d Cir. 2021) (alteration
in original) (quoting United States v. Colombo, 869 F.2d 149, 151 (2d Cir. 1989)).
The McDonough inquiry is restricted by Federal Rule of Evidence 606, which states:
During an inquiry into the validity of a verdict or indictment, a juror may not testify
about any statement made or incident that occurred during the jury’s deliberations; the
effect of anything on that juror’s or another juror’s vote; or any juror’s mental processes
concerning the verdict or indictment. The court may not receive a juror’s affidavit or
evidence of a juror’s statement on these matters.
Fed. R. Evid. 606(b)(1). As explained in this Court’s prior opinion, the rule is subject to certain
exceptions inapplicable here. See Feb. 25, 2022 Op. & Order, at 12. The rule, which embodies
“long-accepted Federal law,” is an important safeguard on the integrity of the jury trial system.
Tanner v. United States, 483 U.S. 107, 120–21 (1987) (rejecting a constitutional challenge to the
rule). It enables “full and frank discussion in the jury room” and secures “jurors’ willingness to
return an unpopular verdict.” Id. Without the rule, the finality of verdicts, upon which the
system relies, would be seriously disrupted. See id. at 120–21, 124–25; see also Warger v.
Shauers, 574 U.S. 40, 45, 49–50 (2014). And though not at issue in this case, the rule plays a
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