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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 (government memorandum of law)
File Size: 709 KB
Summary

This page is from a legal filing (Case 1:20-cr-00330-PAE) dated March 11, 2022. It contains legal arguments citing case law (Gagnon, Moten, Calbas) regarding the standards for post-verdict jury inquiries. The Government argues that the standard for a hearing has been met specifically regarding 'Juror 50' due to inconsistencies between the juror's public statements about being a sexual abuse victim and their answer to Question 48 on the juror questionnaire. The Government consents to a hearing to determine if Juror 50 deliberately lied.

People (1)

Name Role Context
Juror 50 Juror
Subject of a proposed post-verdict hearing regarding potential misconduct and lying on a questionnaire about past sex...

Organizations (4)

Name Type Context
United States Government
Filing the document, consenting to a limited hearing.
District Court
Has the power to supervise inquiries.
2d Cir.
Second Circuit Court of Appeals (cited in case law).
S.D.N.Y.
Southern District of New York (cited in case law).

Timeline (2 events)

2022-03-11
Filing of Document 643 in Case 1:20-cr-00330-PAE
Court
Future/Proposed
Post-verdict hearing regarding Juror 50
District Court
Juror 50 Court Government

Locations (1)

Location Context
Southern District of New York (referenced in legal citation)

Relationships (1)

Juror 50 Legal Scrutiny United States Government
Government consents to a hearing to determine if Juror 50 lied.

Key Quotes (3)

"the Government believes that the exacting standard for a post-verdict hearing has been met only with respect to Juror 50 and the apparent inconsistency between his several public statements (including one on video) about being a victim of sexual abuse and his answer to Question 48 on the juror questionnaire."
Source
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Quote #1
"Thus, the Government consents to a hearing in order to determine (1) whether Juror 50 deliberately lied in response to Question"
Source
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Quote #2
"“[t]he object of the proceeding is to permit the truth to be discovered with the least possible harm to other interests.”"
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (2,085 characters)

Case 1:20-cr-00330-PAE Document 643 Filed 03/11/22 Page 33 of 49
“[t]he object of the proceeding is to permit the truth to be discovered with the least possible harm
to other interests.” United States v. Gagnon, 282 F. App’x 39, 40 (2d Cir. 2008) (quoting Moten,
582 F.2d at 666); see also Miller v. United States, 403 F.2d 77, 82 (2d Cir. 1969) (court should
avoid “dangers presented by inquiries that go beyond objective facts: inhibition of jury-room
deliberations, harassment of jurors, and increased incidence of jury tampering.”). Indeed, “the
proper functioning of the jury system requires that the courts protect jurors from being harassed
and beset by the defeated party in an effort to secure from them evidence of facts which might
establish misconduct sufficient to set aside a verdict.” Moten, 582 F.2d at 664 (quotation omitted).
Thus, “when and if it becomes apparent that the . . . reasonable grounds to suspect prejudicial jury
impropriety do not exist, the inquiry should end.” Sun Myung Moon, 718 F.2d at 1234.
The district court “has the power and the duty to supervise and closely control such
inquiries.” United States v. Calbas, 821 F.2d 887, 896 (2d Cir. 1987). For example, the Court
may choose to personally conduct the questioning of a juror in order to avoid intruding on the
jury’s deliberations. See, e.g., Calbas, 821 F.2d at 896. A district court may also determine to
hold the hearing in camera. See Ianniello, 866 F.2d at 544; see also United States v. Shakur, 723
F. Supp. 925, 928 (S.D.N.Y. 1988), aff’d 888 F.2d 234 (2d Cir. 1989).
B. Discussion
For the reasons set forth above, the Government believes that the exacting standard for a
post-verdict hearing has been met only with respect to Juror 50 and the apparent inconsistency
between his several public statements (including one on video) about being a victim of sexual
abuse and his answer to Question 48 on the juror questionnaire. Thus, the Government consents
to a hearing in order to determine (1) whether Juror 50 deliberately lied in response to Question
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