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676 KB

Extraction Summary

3
People
4
Organizations
0
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Legal court filing / judicial opinion / order
File Size: 676 KB
Summary

This document is page 14 of a court order (Document 653) filed on April 1, 2022, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text analyzes legal standards for investigating juror misconduct, specifically whether a juror lied during voir dire and the limitations imposed by Federal Rule of Evidence 606 regarding inquiring into jury deliberations. It cites various precedents (McCoy, Nix, Tanner) to establish the boundaries of a 'McDonough inquiry' into juror bias.

People (3)

Name Role Context
AJN Judge
Initials in case number 1:20-cr-00330-AJN (Judge Alison J. Nathan, presiding over US v. Maxwell).
Juror Juror
Unnamed subject of legal analysis regarding bias, nondisclosure, and lying during voir dire.
Defendant Defendant
Referenced in the text as the party against whom the juror might be prejudiced (Ghislaine Maxwell, based on case numb...

Organizations (4)

Name Type Context
2d Cir.
Second Circuit Court of Appeals, cited in case law.
W.D.N.Y.
Western District of New York, cited in case law.
U.S. Supreme Court
Implied by U.S. citations (e.g., 483 U.S. 107).
DOJ-OGR
Department of Justice - Office of Government Relations (indicated in footer bates stamp).

Timeline (3 events)

2022-02-25
Prior Opinion & Order referenced in text
Court Record
2022-04-01
Filing of Document 653 in Case 1:20-cr-00330-AJN
Court Record
2023-02-28
Date stamped on the appellate record compilation (header)
Appellate Record

Relationships (1)

Juror Legal/Judicial Defendant
Text discusses potential bias or prejudice of the juror against the defendant.

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
"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].’"
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Quote #2
"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"
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Quote #3
"The rule, which embodies “long-accepted Federal law,” is an important safeguard on the integrity of the jury trial system."
Source
DOJ-OGR-00020957.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,349 characters)

Case 22-1426, Document 58, 02/28/2023, 3475901, Page131 of 221
A-331
Case 1:20-cr-00330-AJN 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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