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Extraction Summary

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Organizations
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Events
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Quotes

Document Information

Type: Federal court filing (legal brief/motion reply)
File Size: 740 KB
Summary

This document is a page from a legal filing (Document 616) in the case of United States v. Ghislaine Maxwell, filed on February 24, 2022. It is a legal argument rebutting the government's opposition to a new trial, specifically addressing standards of juror misconduct, prejudice, and the right to an impartial jury. The text cites various legal precedents including Tanner v. United States and United States v. Ianniello to discuss the balance between investigating juror misconduct and maintaining verdict finality.

People (3)

Name Role Context
Ms. Maxwell Defendant
Subject of the legal argument regarding a new trial and requirements to show prejudice.
The Court Judiciary
The entity being addressed regarding the standards for a new trial.
The government Prosecution
The opposing party whose arguments are being rebutted.

Organizations (2)

Name Type Context
Second Circuit
Cited for legal precedent (United States v. Ianniello).
DOJ
Department of Justice, indicated by the footer 'DOJ-OGR'.

Relationships (1)

Ms. Maxwell Adversarial/Legal The government
The text describes the defense rebutting the government's arguments regarding new trial motions.

Key Quotes (4)

"Ms. Maxwell is not required to show prejudice, nor must the Court have “a real concern that an innocent person may have been convicted” before a new trial is required."
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Quote #1
"The government’s contrary contention is specious."
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Quote #2
"Allegations of juror misconduct, incompetency, or inattentiveness, raised for the first time . . . after the verdict, seriously disrupt the finality of the process."
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Quote #3
"[a]mong those basic fair trial rights that ‘can never be treated as harmless’ is a defendant’s ‘right to an impartial adjudicator, be it judge or jury.’"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,217 characters)

Case 1:20-cr-00330-PAE Document 616 Filed 02/24/22 Page 12 of 32
Ms. Maxwell is not required to show prejudice, nor must the Court have “a real concern that an innocent person may have been convicted” before a new trial is required. The government’s contrary contention is specious.³
The government next invokes cases in which appellate courts have purported to view new trial motions with “disfavor.” Resp. at 11. These cases, warn the government, counsel against “inquiries into juror conduct.” Id. Quoting Tanner v. United States, the government says: “Allegations of juror misconduct, incompetency, or inattentiveness, raised for the first time . . . after the verdict, seriously disrupt the finality of the process. Moreover, full and frank discussion in the jury room, jurors’ willingness to return an unpopular verdict, and the community’s trust in a system that relies on the decisions of laypeople would all be undermined by a barrage of post-verdict scrutiny of juror conduct.” Id. (quoting Tanner v. United States, 483 U.S. 107, 120-21 (1987)). The government also quotes the Second Circuit’s decision in United States v. Ianniello, in which the Court said that “post-verdict inquiries may lead to evil consequences: subjecting juries to harassment, inhibiting juryroom deliberation, burdening courts with meritless applications, increasing temptation for jury tampering and creating uncertainty in jury verdicts.” 866 F.2d 540, 534 (2d Cir. 1989).
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³ The government draws the “real concern” language from cases addressing new trial motions based on the conduct of the trial itself—e.g., the admissibility or truthfulness of testimony of witnesses, McCourty, 562 F.3d at 475, or the quality and sufficiency of the evidence, Ferguson, 246 F.3d at 134.
The cases cited by the government do not address the fundamental right to trial by an impartial jury, and they do not undermine the blackletter law that “[a]mong those basic fair trial rights that ‘can never be treated as harmless’ is a defendant’s ‘right to an impartial adjudicator, be it judge or jury.’” Gomez v. United States, 490 U.S. 858, 876 (1989) (quoting Gray v. Mississippi, 481 U.S. 648, 668 (1987)).
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