DOJ-OGR-00021897.jpg

683 KB

Extraction Summary

2
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document (appellate court opinion/ruling)
File Size: 683 KB
Summary

This document is page 20 of an appellate court ruling (Case 22-1426, filed 12/02/2024) regarding Ghislaine Maxwell. The court is affirming the District Court's denial of Maxwell's motion claiming a 'constructive amendment' or 'prejudicial variance' to her indictment, specifically regarding testimony about sexual abuse in New Mexico. The text cites legal precedents involving the Fifth Amendment's Grand Jury Clause and standards for indictment.

People (2)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
Appealing the District Court's denial regarding constructive amendment and prejudicial variance claims.
Jane Victim/Witness (Pseudonym)
Mentioned in a text fragment regarding intent to engage in sexual activity in violation of New York law.

Organizations (3)

Name Type Context
District Court
Lower court whose decision is being appealed.
United States Court of Appeals for the Second Circuit
Implied by the citation style (2d Cir.) and case number format; the court issuing this opinion.
Department of Justice (DOJ)
Indicated in the footer stamp (DOJ-OGR).

Timeline (2 events)

2024-12-02
Filing date of this specific document version (Case 22-1426).
Court of Appeals
Ghislaine Maxwell Appellate Court
Unknown (historic)
Testimony regarding sexual abuse
New Mexico
Witness

Locations (2)

Location Context
Location where testimony concerning a witness's sexual abuse took place.
Jurisdiction mentioned in relation to criminal offense laws.

Relationships (1)

Ghislaine Maxwell Legal/Criminal Context Jane
Mention of 'intent that Jane engage in sexual activity' in context of charges.

Key Quotes (3)

"Maxwell argues that testimony about a witness's sexual abuse in New Mexico presented the jury with another basis for conviction, which is distinct from the charges in the Indictment."
Source
DOJ-OGR-00021897.jpg
Quote #1
"We disagree and affirm the District Court's denial."
Source
DOJ-OGR-00021897.jpg
Quote #2
"To satisfy the Fifth Amendment's Grand Jury Clause, "an indictment must contain the elements of the offense charged and fairly inform the defendant of the charge against which he must defend.""
Source
DOJ-OGR-00021897.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,739 characters)

Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page20 of 26
Maxwell subsequently filed a letter seeking reconsideration of the District Court's response, claiming that this response resulted in a constructive amendment or prejudicial variance. The District Court declined to reconsider its response and denied Maxwell's motion.
Maxwell appeals the District Court's denial and argues that the alleged constructive amendment is a per se violation of the Grand Jury Clause of the Fifth Amendment. Specifically, Maxwell argues that testimony about a witness's sexual abuse in New Mexico presented the jury with another basis for conviction, which is distinct from the charges in the Indictment. Similarly, Maxwell argues that this testimony resulted in a prejudicial variance from the Indictment. We disagree and affirm the District Court's denial.
We review the denial of a motion claiming constructive amendment or prejudicial variance de novo.37 To satisfy the Fifth Amendment's Grand Jury Clause, "an indictment must contain the elements of the offense charged and fairly inform the defendant of the charge against which he must defend."38 We have explained that to prevail on a constructive amendment claim, a defendant must demonstrate that "the terms of the indictment are in effect altered by the presentation of evidence and jury instructions which so modify essential elements of the offense charged that there is a substantial
intent that Jane engage in sexual activity for which any person can be charged with a criminal offense in violation of New York law." A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
38 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
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DOJ-OGR-00021897

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