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693 KB

Extraction Summary

12
People
6
Organizations
0
Locations
0
Events
0
Relationships
3
Quotes

Document Information

Type: Legal brief / court filing (appellate)
File Size: 693 KB
Summary

This document is page 10 of a legal filing (Case 20-3061, dated September 16, 2020) related to United States v. Ghislaine Maxwell in the Second Circuit. The text consists of legal arguments regarding the 'collateral-order doctrine' and cites multiple Supreme Court precedents (such as Stack v. Boyle and Sell v. United States) to define when pretrial orders in criminal cases can be appealed immediately. The document argues that exceptions allowing for interlocutory appeals are rare.

People (12)

Name Role Context
Robinson Case Citation Subject
Cited in States v. Robinson
Cohen Case Citation Subject
Referenced regarding the 'Cohen' legal doctrine
Stack Case Citation Subject
Cited in Stack v. Boyle
Boyle Case Citation Subject
Cited in Stack v. Boyle
Abney Case Citation Subject
Cited in Abney v. United States
Helstoski Case Citation Subject
Cited in Helstoski v. Meanor
Meanor Case Citation Subject
Cited in Helstoski v. Meanor
Sell Case Citation Subject
Cited in Sell v. United States
Van Cauwenberghe Case Citation Subject
Referenced regarding the 'Van Cauwenberghe criterion'
Punn Case Citation Subject
Cited in United States v. Punn
Chasser Case Citation Subject
Cited in Lauro Lines s.r.l. v. Chasser
Carpenter Case Citation Subject
Cited in Mohawk Indus., Inc. v. Carpenter

Organizations (6)

Name Type Context
Supreme Court
Referenced regarding decisions on pretrial orders and interlocutory appeals
2d Cir.
Second Circuit Court of Appeals, cited in case law
DOJ
Department of Justice, implied by Bates stamp 'DOJ-OGR'
Midland Asphalt
Company named in case citation
Mohawk Indus., Inc.
Company named in case citation
Lauro Lines s.r.l.
Company named in case citation

Key Quotes (3)

"In over 70 years since Cohen was decided... the Supreme Court has identified only four types of pretrial orders in criminal cases as satisfying the collateral-order doctrine"
Source
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Quote #1
"In contrast, the circumstances in which the Supreme Court has 'refused to permit interlocutory appeals' in criminal cases have been 'far more numerous.'"
Source
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Quote #2
"The justification for immediate appeal must . . . be sufficiently strong to overcome the usual benefits of deferring appeal until litigation concludes."
Source
DOJ-OGR-00019352.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,673 characters)

Case 20-3061, Document 37, 09/16/2020, 2932231, Page10 of 24
States v. Robinson, 473 F.3d 487, 490 (2d Cir. 2007). In over 70 years since
Cohen was decided, despite “numerous opportunities” to expand the doctrine,
Midland Asphalt, 489 U.S. at 799, the Supreme Court has identified only four
types of pretrial orders in criminal cases as satisfying the collateral-order doctrine:
an order denying a bond, Stack v. Boyle, 342 U.S. 1 (1951); an order denying a
motion to dismiss on Double Jeopardy grounds, Abney v. United States, 431 U.S.
651 (1977); an order denying a motion to dismiss under the Speech or Debate
Clause, Helstoski v. Meanor, 442 U.S. 500 (1979); and an order permitting the
forced administration of antipsychotic drugs to render a defendant competent for
trial, Sell v. United States, 539 U.S. 166 (2003). In contrast, the circumstances in
which the Supreme Court has “refused to permit interlocutory appeals” in criminal
cases have been “far more numerous.” Midland Asphalt, 489 U.S. at 799.
13. As to the third Van Cauwenberghe criterion, “[a]n order is
‘effectively unreviewable’ where ‘the order at issue involves an asserted right the
legal and practical value of which would be destroyed if it were not vindicated
before trial.’” United States v. Punn, 737 F.3d 1, 5 (2d Cir. 2013) (quoting Lauro
Lines s.r.l. v. Chasser, 490 U.S. 495, 498-99 (1989)). “The justification for
immediate appeal must . . . be sufficiently strong to overcome the usual benefits of
deferring appeal until litigation concludes.” Mohawk Indus., Inc. v. Carpenter, 558
U.S. 100, 107 (2009). A ruling that is burdensome to a party “in ways that are only
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