DOJ-OGR-00010294.jpg

884 KB

Extraction Summary

2
People
3
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Legal filing (court order/brief)
File Size: 884 KB
Summary

This document is a page from a legal filing (Case 1:20-cr-00330, likely United States v. Ghislaine Maxwell) filed on March 15, 2022. It argues against the defendant's motion for a new trial, specifically addressing allegations regarding 'Juror 50' and citing the 'McDonough' test for juror misconduct. The text asserts the defendant failed to prove the juror committed a deliberate falsehood during voir dire.

People (2)

Name Role Context
The Defendant Defendant
Referring to Ghislaine Maxwell (implied by Case 1:20-cr-00330), who is seeking a new trial.
Juror 50 Juror
The subject of the dispute; accused by the defense of making misrepresentations during voir dire.

Organizations (3)

Name Type Context
Second Circuit
Cited for binding legal precedents (United States v. Shaoul).
The Government
Opposing the defense motion for a new trial.
DOJ
Department of Justice, indicated by the Bates stamp 'DOJ-OGR'.

Timeline (1 events)

Unknown
Voir Dire
Court

Relationships (1)

The Defendant Legal Adversary Juror 50
Defendant is seeking a new trial based on alleged misrepresentations by Juror 50.

Key Quotes (4)

"The defendant has not come close to establishing that the extraordinary remedy of a new trial is warranted."
Source
DOJ-OGR-00010294.jpg
Quote #1
"A party must first demonstrate that a juror failed to answer honestly a material question on voir dire..."
Source
DOJ-OGR-00010294.jpg
Quote #2
"There is no evidence in the record that Juror 50"
Source
DOJ-OGR-00010294.jpg
Quote #3
"The Court should reject this invitation."
Source
DOJ-OGR-00010294.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,789 characters)

Case 1:20-cr-00330-PAE Document 648 Filed 03/15/22 Page 4 of 16
In short, at each step of the analysis, the defendant has not come close to establishing that
the extraordinary remedy of a new trial is warranted. Accordingly, the Court should deny the
defendant’s motion for a new trial.
I. The Defendant’s Motion for a New Trial Should Be Denied
A defendant seeking Rule 33 relief based on alleged juror misrepresentations during voir
dire must satisfy a conjunctive two-part test: “a party must first demonstrate that a juror failed to
answer honestly a material question on voir dire, and then further show that a correct response
would have provided a valid basis for a challenge for cause.” McDonough Power Equip., Inc. v.
Greenwood, 464 U.S. 548, 556 (1984). The defendant cannot satisfy either prong of the
McDonough test.
A. The Record Does Not Support a Finding of Deliberate Falsehood
As set forth in the Government’s opposition to the Defense Motion, to satisfy the first
prong, the defendant must demonstrate that the juror committed a deliberate falsehood, not an
honest mistake.¹ (Dkt. No. 643 at 11, 13-15). There is no evidence in the record that Juror 50
_________________________________________________________________
¹ In her reply brief (Dkt. No. 644 at 12-14), the defendant asks the Court to ignore the Second
Circuit’s binding, on-point decision in United States v. Shaoul, 41 F.3d 811 (2d Cir. 1994), which
requires deliberateness. The Court should reject this invitation.
The defendant asserts that Shaoul’s holding that “a defendant must show . . . that a juror gave a
dishonest answer,” id. at 816, is dicta, claiming that Shaoul was decided on the second prong of
the McDonough test. (Dkt. No. 644 at 12). Not so. In Shaoul, the Circuit expressly affirmed the
district court’s conclusion that the defendant “had failed to satisfy the threshold requirement of the
McDonough test,” before concluding that he “also cannot satisfy the second part.” Id.; see, e.g.,
Pyett v. Pa. Bldg. Co., 498 F.3d 88, 92 (2d Cir. 2007) (“Our conclusion . . . was an alternative
holding, not dicta, and continues to bind our Court.”), rev’d on other grounds sub nom., 14 Penn
Plaza LLC v. Pyett, 56 U.S. 247 (2009). This holding stands in stark contrast to the passing
statements made in later cases the defendant cites, which did not consider whether the first prong
requires deliberateness, much less reject Shaoul. See United States v. Stewart, 433 F.3d 273, 303-
05 (2d Cir. 2006) (explaining that only two “alleged intentional omissions” justified further
inquiry, but even if proved, neither would have satisfied the second prong); United States v. Greer,
285 F.3d 158, 170 (2d Cir. 2002) (finding it “unnecessary to determine whether, under
2
DOJ-OGR-00010294

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document