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634 KB

Extraction Summary

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

Document Information

Type: Legal filing / appellate court document (page 19 of 26)
File Size: 634 KB
Summary

This document is page 19 of a legal filing dated September 17, 2024, related to the appeal of Ghislaine Maxwell (Case 22-1426). It discusses the District Court's refusal to grant a new trial and specifically addresses a jury note sent during deliberations regarding Count Four and the transportation of a victim named 'Jane' to and from New Mexico. Footnotes address a hearing regarding Juror 50's potential misconduct and citations to the court record.

People (3)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
Subject of the appeal; court denied her motion for a new trial.
Jane Victim/Witness
Mentioned in a jury note regarding transportation to/from New Mexico.
Juror 50 Juror
Subject of a potential juror misconduct hearing mentioned in footnote 34.

Organizations (3)

Name Type Context
District Court
The lower court whose decisions are being reviewed.
DOJ
Department of Justice (indicated in footer DOJ-OGR).
2d Cir.
Cited in case law (United States v. Ianniello).

Timeline (3 events)

During jury deliberations
Jury sent a note asking if aiding in the return flight but not the flight to New Mexico constitutes guilt under Count Four.
Courtroom
Unspecified (Past)
Hearing on potential juror misconduct regarding Juror 50.
Courtroom
Unspecified (Past)
Flight to New Mexico
New Mexico
Jane Maxwell (alleged)

Locations (1)

Location Context
Location mentioned in jury note regarding Jane's flight and alleged sexual activity.

Relationships (1)

Ghislaine Maxwell Alleged Trafficker/Victim Jane
Jury note questions Maxwell's role in aiding Jane's transportation for sexual activity.

Key Quotes (3)

"Under Count Four (4), if the defendant aided in the transportation of Jane’s return flight, but not the flight to New Mexico where/if the intent was for Jane to engage in sexual activity, can she be found guilty under the second element?"
Source
DOJ-OGR-00021813.jpg
Quote #1
"The District Court determined that it would not respond to the note directly because it was difficult to “parse factually and legally”"
Source
DOJ-OGR-00021813.jpg
Quote #2
"Maxwell knowingly transported Jane in interstate commerce with the"
Source
DOJ-OGR-00021813.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,762 characters)

Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page19 of 26
enough; the District Court did not abuse its discretion in denying Maxwell’s motion for a new trial.34
4. The District Court’s Response to a Jury Note Did Not Result in a Constructive Amendment of, or Prejudicial Variance from, the Allegations in the Indictment
During jury deliberations, the jury sent the following jury note regarding Count Four of the Indictment:
Under Count Four (4), if the defendant aided in the transportation of Jane’s return flight, but not the flight to New Mexico where/if the intent was for Jane to engage in sexual activity, can she be found guilty under the second element?35
The District Court determined that it would not respond to the note directly because it was difficult to “parse factually and legally” and instead referred the jury to the second element of Count Four.36
34 Nor did the District Court err in questioning Juror 50 rather than allowing the parties to do so. In conducting a hearing on potential juror misconduct, “[w]e leave it to the district court’s discretion to decide the extent to which the parties may participate in questioning the witnesses, and whether to hold the hearing in camera.” United States v. Ianniello, 866 F.2d 540, 544 (2d Cir. 1989). And while Maxwell contends that the District Court improperly limited questioning about Juror 50’s role in deliberations, she both waived that argument below and fails to show here how any such questioning would not be foreclosed by Federal Rule of Evidence 606(b).
35 A-238.
36 A-207-221. The District Court’s instruction on the second element of Count Four required the jury to find that “Maxwell knowingly transported Jane in interstate commerce with the
19
DOJ-OGR-00021813

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