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Extraction Summary

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People
3
Organizations
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Locations
2
Events
1
Relationships
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Quotes

Document Information

Type: Legal filing (government response/memorandum of law)
File Size: 686 KB
Summary

This is page 15 of a legal filing (Document 643) from the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on March 11, 2022. The Government argues that the defendant has failed to meet the 'McDonough test' requirements to secure a new trial based on juror misconduct, specifically stating that the defendant must prove the juror committed a 'deliberate falsehood' rather than an honest mistake. Despite this, the Government notes that it consents to a 'limited hearing' on the matter.

People (3)

Name Role Context
The Defendant Defendant
Refers to Ghislaine Maxwell (based on case number 1:20-cr-00330-PAE); arguing for a new trial based on juror misconduct.
The Government Prosecution
Consents to a limited hearing but argues the defendant failed to satisfy the McDonough test.
[The Juror] Juror
Unnamed juror whose honesty during voir dire is being challenged.

Organizations (3)

Name Type Context
Second Circuit Court of Appeals
Cited legal authority (binding precedent).
Supreme Court of the United States
Cited legal authority (Warger v. Shauers, McDonough).
Department of Justice (DOJ)
Source of the document release (DOJ-OGR stamp).

Timeline (2 events)

2022-03-11
Filing of Document 643 in Case 1:20-cr-00330-PAE
Court Record
Unknown (Past)
Voir Dire
Courtroom
The Juror The Court

Locations (1)

Location Context
Cited in case law (United States v. Nix).

Relationships (1)

The Defendant Legal Adversaries The Government
Opposing arguments regarding the McDonough test and motion for new trial.

Key Quotes (4)

"Based on the current record, the defendant has failed to satisfy either prong of the McDonough test."
Source
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Quote #1
"However, the Government consents to a limited hearing"
Source
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Quote #2
"This argument is foreclosed by binding Second Circuit precedent, which requires 'dishonesty,' i.e., a deliberate falsehood or deceit, rather than an honest mistake."
Source
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Quote #3
"To invalidate the result of a three-week trial because of a juror’s mistaken, though honest response to a question, is to insist on something closer to perfection than our judicial system can be expected to give."
Source
DOJ-OGR-00009813.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,004 characters)

Case 1:20-cr-00330-PAE Document 643 Filed 03/11/22 Page 15 of 49
See Warger v. Shauers, 574 U.S. 40, 44 (2014). This rule promotes “the public interest in maintaining both the finality of verdicts and full and free discussion within the confines of the jury room.” United States v. Radonjich, 1 F.3d 117, 120 (2d Cir. 1993).
B. Discussion
Based on the current record, the defendant has failed to satisfy either prong of the McDonough test. However, the Government consents to a limited hearing, as set forth in more detail in Part II, infra.
1. The Defendant Has Failed to Satisfy the First Prong of McDonough
a. The Defendant Must Prove a Deliberate Falsehood
The defendant argues that, under the McDonough test, “[a]n intentionally false answer during voir dire is not a prerequisite to obtaining a new trial.” (Def. Mem. at 23). This argument is foreclosed by binding Second Circuit precedent, which requires “dishonesty,” i.e., a deliberate falsehood or deceit, rather than an honest mistake. Shaoul, 41 F.3d at 815-16. “In other words, the Court must assess whether [the juror] deliberately lied or consciously deceived the Court, as opposed to providing inaccurate responses as a result of a mistake, misunderstanding or embarrassment.” United States v. Nix, 275 F. Supp. 3d 420, 437 (W.D.N.Y. 2017) (citing Shaoul, 41 F.3d at 815), aff’d sub nom. United States v. McCoy, 995 F.3d 32 (2d Cir. 2021). That rule exists for good reason: “To invalidate the result of a three-week trial because of a juror’s mistaken, though honest response to a question, is to insist on something closer to perfection than our judicial system can be expected to give.” McDonough, 464 U.S. at 555.
In Shaoul, the Second Circuit considered McDonough and, specifically, its holding “‘that to obtain a new trial in . . . a situation [where a juror makes a mistaken response to a question], a party must first demonstrate that a juror failed to answer honestly a material question on voir dire,
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