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710 KB

Extraction Summary

5
People
3
Organizations
1
Locations
1
Events
0
Relationships
3
Quotes

Document Information

Type: Legal filing (appellate brief/court opinion)
File Size: 710 KB
Summary

This document is page 58 (PDF page 71) of a legal filing from Case 22-1426 (United States v. Maxwell appeal), dated June 29, 2023. The text outlines legal standards regarding post-verdict juror inquiries and Rule 33 motions, citing precedents that protect jurors from harassment and limit testimony regarding deliberations (Fed. R. Evid. 606(b)(1)). It emphasizes that overturning a verdict based on juror non-disclosure during selection is rare.

People (5)

Name Role Context
Ianniello Legal Citation
Defendant in cited case regarding fact determination (866 F.2d at 544)
Moten Legal Citation
Defendant in cited case regarding protecting jurors from harassment (582 F.2d at 664)
Calbas Legal Citation
Defendant in cited case regarding district court's power to supervise inquiries (821 F.2d 887)
Archer Legal Citation
Defendant in cited case regarding standard of review for Rule 33 motions (977 F.3d 181)
Teman Legal Citation
Defendant in cited case regarding overturning verdicts based on juror non-disclosure (465 F. Supp. 3d 277)

Organizations (3)

Name Type Context
United States Court of Appeals for the Second Circuit
Implied by case citations '2d Cir.'
United States District Court for the Southern District of New York
Cited as S.D.N.Y.
Department of Justice (DOJ)
Indicated by footer stamp 'DOJ-OGR'

Timeline (1 events)

2023-06-29
Filing of Document 79 in Case 22-1426
Court Record

Locations (1)

Location Context
Location of the Teman case citation

Key Quotes (3)

"“[T]he 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.”"
Source
DOJ-OGR-00021718.jpg
Quote #1
"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)."
Source
DOJ-OGR-00021718.jpg
Quote #2
"This Court “has only on rare occasions overturned a verdict or remanded for an evidentiary hearing” based on the failure of a juror to disclose information during jury selection."
Source
DOJ-OGR-00021718.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,871 characters)

Case 22-1426, Document 79, 06/29/2023, 3536060, Page71 of 93
58
absolutely necessary to determine the facts with precision.” Ianniello, 866 F.2d at 544. “[T]he 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. Accordingly, 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 district 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. At such a hearing, and with limited exceptions, the 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).
This Court reviews the denial of a Rule 33 motion for abuse of discretion. United States v. Archer, 977 F.3d 181, 187 (2d Cir. 2020). A district court only abuses its discretion if its decision “rests on an error of law (such as application of the wrong legal principle) or a clearly erroneous factual finding” or “its decision . . . cannot be located within the range of permissible decisions.” Id. This Court “has only on rare occasions overturned a verdict or remanded for an evidentiary hearing” based on the failure of a juror to disclose information during jury selection. United States v. Teman, 465 F. Supp. 3d 277, 330 (S.D.N.Y. 2020).
DOJ-OGR-00021718

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