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624 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Legal brief / court filing (appellate)
File Size: 624 KB
Summary

This page is from a legal brief (Case 22-1426) filed on June 29, 2023. It argues against Ghislaine Maxwell's interpretation of the statute of limitations under the PROTECT Act. The text asserts that Congress rejected a specific retroactivity clause not to limit the Act's scope entirely, but to avoid unconstitutional results (reviving time-barred crimes), while still intending to cover past conduct where the statute of limitations had not yet expired.

People (3)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
Her legal arguments regarding the statute of limitations and the PROTECT Act are being discussed and rebutted.
Judge Nathan Judge
Cited for recognizing that Congress abandoned the retroactivity provision due to constitutional concerns.
Co-sponsor Legislator
Unnamed legislator whose remarks expressed concern about the constitutionality of the retroactivity provision.

Organizations (3)

Name Type Context
Congress
Legislative body that enacted the 2003 amendment and the PROTECT Act.
DOJ
Department of Justice (indicated by footer DOJ-OGR).
Supreme Court of the United States
Implied by citation of Stogner v. California, 539 U.S. 607.

Timeline (2 events)

2003
Enactment of the 2003 amendment (PROTECT Act).
Washington D.C. (Implied)
2003
Decision of Stogner v. California.
Supreme Court

Locations (1)

Location Context
Mentioned in case citation Stogner v. California.

Relationships (1)

Ghislaine Maxwell Legal/Judicial Judge Nathan
Judge Nathan's previous ruling or recognition is cited to refute Maxwell's current argument.

Key Quotes (4)

"Congress evinced a clear intent to extend the limitations period"
Source
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Quote #1
"the legislative history makes clear that Congress abandoned the retroactivity provision . . . because it would have produced unconstitutional results."
Source
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Quote #2
"the proposed retroactivity provision was 'of doubtful constitutionality' because it 'would have revived the government's authority to prosecute crimes that were previously time-barred'"
Source
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Quote #3
"Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of limitations had not yet expired."
Source
DOJ-OGR-00021696.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,518 characters)

Case 22-1426, Document 79, 06/29/2023, 3536060, Page49 of 93
36
"Congress evinced a clear intent to extend" the limitations period).
Maxwell notes that Congress "considered—and rejected—a retroactivity clause" before enacting the 2003 amendment. (Br.55). But as Judge Nathan recognized, "the legislative history makes clear that Congress abandoned the retroactivity provision . . . because it would have produced unconstitutional results." (A.152 (discussing co-sponsor remarks expressing concern that "the proposed retroactivity provision was 'of doubtful constitutionality' because it 'would have revived the government's authority to prosecute crimes that were previously time-barred'")).9 Thus, the rejection of the retroactivity clause "shows only that Congress intended to limit the PROTECT Act to its constitutional applications, including past conduct—like Maxwell's—on which the statute of limitations had not yet expired." (Id.).
________
9 Maxwell contests this explanation of the retroactivity clause's rejection because Stogner v. California, 539 U.S. 607 (2003), had not yet been decided. (Br.56-57). But the co-sponsor could hardly have been clearer in expressing his constitutional doubts. And the co-sponsor did not need Stogner as a basis for his concern, as courts and Congress have long recognized the distinction between permissible extensions of unexpired statutes of limitations and impermissible extensions of expired statutes of limitations. Stogner, 539 U.S. at 616-18.
DOJ-OGR-00021696

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