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Extraction Summary

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People
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Organizations
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Locations
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Events
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Quotes

Document Information

Type: Court order / legal opinion
File Size: 721 KB
Summary

This document is page 8 of a court order filed on March 26, 2021, in the case of United States v. Schulte (Case 1:17-cr-00548). The text addresses a legal dispute regarding 'Underrepresentation' in jury selection, specifically defining the 'Relevant Jury Venire.' The defendant (Schulte) argued for the use of the White Plains 'qualified wheel,' while the Government argued for the 'master wheel.' The Court ruled in favor of the Government, concluding that the White Plains master wheel is the relevant jury venire for the fair cross-section analysis.

People (2)

Name Role Context
Schulte Defendant
Challenging the jury selection process; arguing for the use of the 'qualified wheel'.
The Court Judge/Adjudicator
Ruling on the dispute regarding the jury venire; agrees with the Government.

Organizations (4)

Name Type Context
Government
Prosecution; arguing for the use of the 'master wheel'.
Supreme Court
Referenced regarding lack of specific definition for 'relevant jury pool'.
Second Circuit
Appellate court referenced for case law (Rioux, Allen).
DOJ
Department of Justice (referenced in footer stamp DOJ-OGR-00002829).

Timeline (1 events)

2021-03-26
Filing of Document 859 in Case 1:17-cr-00548-PAC.
Court

Locations (2)

Location Context
Location of the jury wheel/venire in question (likely SDNY courthouse in White Plains).
Location of the cited Rioux case (D. Conn).

Relationships (1)

Schulte Adversarial Government
Legal dispute over jury pool selection (Schulte Br. vs Gov't Opp. Br.).

Key Quotes (3)

"The Court agrees with the Government."
Source
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Quote #1
"Instead, the Court concludes that the White Plains master wheel is the relevant jury venire."
Source
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Quote #2
"“Neither the Supreme Court nor the Second Circuit has defined the ‘relevant jury pool’ with any specificity.”"
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,952 characters)

Case 1:17-cr-00548-PAC Document 859 Filed 03/26/21 Page 8 of 20
A. Underrepresentation
The second element under Duren examines whether the groups’ representation “in venires from which juries are selected is not fair and reasonable in relation to the number of such persons in the community.” 439 U.S. at 364. To answer this question, however, the Court must first define the relevant variables, namely (a) the jury venire and (b) the community.
i. Relevant Jury Venire
The parties dispute which jury pool ought to be used to analyze the Defendant’s fair cross-section challenge. Schulte relies on United States v. Rioux, 97 F.3d at 648, and contends that the White Plains qualified wheel is the relevant jury venire. (Schulte Br. at 8.) The Government argues that the White Plains master wheel constitutes the appropriate jury venire. (Gov’t Opp. Br. at 15.) The Court agrees with the Government.
“Neither the Supreme Court nor the Second Circuit has defined the ‘relevant jury pool’ with any specificity.” United States v. Rioux, 930 F. Supp. 1558, 1565 (D. Conn. 1995) (examining caselaw); see also Allen, 2021 WL 431458 (stating that the “Second Circuit has not stated a preference for the use of one wheel over the other”). In Rioux, for example, the Second Circuit observed that the “relevant jury pool may be defined by: (1) the master list; (2) the qualified wheel; (3) the venires; or (4) a combination of the three.” 97 F.3d at 655–56. Although the Rioux court did designate the qualified jury wheel as the relevant venire, see id., that conclusion only followed because the parties agreed “that the qualified wheel may serve as the relevant jury pool.” Id. That is not the case here, so the Court finds Rioux to be of little impact.
Instead, the Court concludes that the White Plains master wheel is the relevant jury venire. As noted by the Government (Gov’t Opp. Br. at 16–18) several district courts within this
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