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MEMY-1805 marker2 court-us-v-maxwell-cr (salt 4090): 40/40
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marker2/court-us-v-maxwell-cr/EFTA02836880/EFTA02836880.md
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UNITED STATES OF AMERICA,
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20 Cr. 330 (MN)
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Jeffrey S. Pagliuca
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150 East 10th Avenue
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Denver, CO 80203
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Phone: 303-831-7364
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M I R. Everdell
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& GRESSER LLP
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800 Third Avenue
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New York, NY 10022
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Phone: 212-957-7600
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Bobbi C. Sternheim
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Law Offices of Bobbi C. Sternheim
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225 Broadway, Suite 715
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New York, NY 10007
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Phone: 212-243-1100
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Attorneys for Ghislaine Maxwell
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- B. This Court should refuse Juror No. 50's discovery request because Juror No. 50 is under investigation and the release of the information requested would prejudice that investigation 52
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- C. Juror No. 50's filings should be stricken or, alternatively, remain under seal. 53 Conclusion 56 Certificate of Service 59
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### Cases
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# Table of Authorities
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| Warth v. Seldin, 422 U.S. 490 (1975) | 52 |
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## Constitutional Provisions
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## Rules
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Ghislaine Maxwell moves under Federal Rule of Criminal Procedure 33 for a new trial.
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#
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Juror No. 50 says he was a victim of sexual assault and sexual abuse as a child. When he told his fellow jurors of this abuse during deliberations, "[t]he room went dead silent." Juror No. 50 has told several media outlets that he drew on his personal experience as a victim to persuade fellow jurors to believe Ms. Maxwell's accusers, despite the inconsistencies and holes in their stories, even though they delayed disclosing their allegations against Ms. Maxwell, and in spite of expert testimony from Dr. Elizabeth Loftus casting significant doubt on the reliability of their claimed memories.
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Prior to trial, defense counsel also proposed that the Court individually ask each juror in person several questions including "Have you or anyone close to you ever been the victim of a crime?" and "Have you or has anyone close to you ever been the victim of a sexual crime?" Doc. 367-1 at 14. The government objected that the questions were "duplicative of questions included in the proposed voir dire" and should not be asked
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again.
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Juror No. 50 appeared for his
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As to the questions the Court did ask (most of which addressed his personal
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At the end of the very brief *voir dire* examination, the Court asked Juror No. 50 if he had “[a]ny doubt about [his] ability to” be fair to both sides. *Id.* at 134. Juror No. 50 said, “no.” *Id.* The Court concluded: “Other than what I have asked you, do you have any reason to think that you can’t be fair and impartial here?” *Id.* Juror No. 50 responded, “I do not.” *Id.*
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The Court inquired whether the parties had any follow-up questions. Because Juror No. 50 denied any bias or inability to be fair and impartial, and because his answers to the questionnaire did not raise any red flags about his ability to serve as a fair and impartial juror in a case involving alleged sexual assault and sexual abuse, Ms.
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**D. The final composition of the jury**
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Six-hundred and ninety-four potential jurors answered the 50-question questionnaire.
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---
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<sup>1</sup> [
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<sup>2</sup> The parties submitted this joint list before reviewing the second round of questionnaires.
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of the jury in the
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dehislaineMaxwellTrial. I'm so grateful to Scotty for talking to me about why...
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Show this thread
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Scotty David @ScottyDavidNYC • 4h Thanks for being brave enough to stand up and share your experience. Your story was critical in how we reached our verdict in that jury room. Thanks for sharing my story
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Juror No. 50 also "liked" Ms. Osborne-Crawley's Tweet linking to his interview.
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Shortly after Tweeting , however, Juror No. 50 changed his Twitter handle to "@NycSsddd." He also attempted to delete his Tweet to
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In early January, Juror No. 50 also posted about his jury service on his Instagram account,
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 (the "seating of any juror who should have been dismissed for cause" "would require reversal"). When a biased juror deliberates on a jury, structural error occurs, and a new trial is required without a showing of actual prejudice. See Arizona v. Fubninante, 499 U.S. 279, 307-10 (1991).
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### B. An intentionally false answer during voir dire is not a prerequisite to obtaining a new trial.
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"Intentionally false" juror answers are not a prerequisite to a finding that a defendant's constitutional right to a fair and impartial jury have been violated. McDonough, 464 U.S. at 553-56; id. at 556-57 (Blackmun, J., concurring); id. at 557-59 (M, J., concurring in judgment). So long as a truthful answer would have subjected the juror to a challenge for cause based on bias, an inadvertent false answer is just as
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And because being a victim of sexual assault or sexual abuse is material to an individual's ability to serve as a fair and impartial juror in a case about sexual assault and sexual abuse, Ms. Maxwell has satisfied the first prong of the McDonough test. See United States v. Sampson, 820 F. Supp. 2d 151, 172 (D. Mass. 2011) ("[A] matter is
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material if it has a natural tendency to influence, or be capable of influencing, the judge who must decide whether to excuse a juror for cause." (citing Neder v. United States, 527 U.S. 1, 16 (1999) (giving general definition of materiality))).
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### B. [lad Juror No. 50 answered Questions 25 and 48 truthfully, his answers would have provided a valid basis for a challenge for cause.
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The second question is whether truthful responses from Juror No. 50 would have provided a valid basis for a challenge for cause. See Stewart, 433 F.3d at 303. "[T]he test is not whether the true facts would compel the Court to remove a juror for cause, but rather whether a truthful response `would have provided a valid basis for a challenge for cause."' Daugerdas, 867 F. Supp. 2d at 470 (quoting McDonough, 464 U.S. at 556).
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Challenges for cause can be based on implied bias, inferable bias, or actual basis. See=, 128 F.3d at 43; see also Sampson, 820 F. Supp. 2d at 162-67 (discussing at length each type of bias).
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### 1. Implied bias
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"Implied or presumed bias is `bias conclusively presumed as a matter of law.'" , 128 F.3d at 45 (quoting M, 299 U.S. at 133). "It is attributed to a prospective juror regardless of actual partiality." Id. "In contrast to the inquiry for actual bias, which focuses on whether the record at voir dire supports a finding that the juror was in fact partial, the issue for implied bias is whether an average person in the position of the juror in controversy would be prejudiced." Id. (citing Haynes, 398 F.2d at 984). "And in determining whether a prospective juror is impliedly biased, `his statements upon voir dire [about his ability to be impartial] are totally irrelevant." Id. (quoting Haynes, 398 F.2d at 984).
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<sup>13</sup> Because state courts are more often the venue for prosecution of crimes involving sexual assault, state court decisions are particularly helpful. The New Hampshire Supreme Court "assum[ed] without deciding that McDonough provides the applicable analytical framework" and concluded that the trial court "sustainably exercised its discretion in finding the juror "was not impartial." 196 A.3d at 97.
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a serious concern as to whether an ordinary person in [Juror No. 50's] shoes would be able to disregard [his] own experiences in evaluating the evidence.” *Id.* Moreover, like the juror in *Ashfar*, Juror No. 50
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The bias of Juror No. 50 should be implied for another reason: “[R]epeated lies in *voir dire* imply that the juror concealed material facts in order to secure a spot on the particular jury.” *Daugerdas*, 867 F. Supp. 2d at 472. [R]
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Just as it is "especially appropriate" for a court to infer bias when a potential juror has engaged in "activities that closely approximate those of the defendant on trial," so too is it "especially appropriate" for a court to infer bias when a potential juror has been subject to conduct "that closely approximate[d] [that] of the defendant on trial." See id. In such a case, there is just too great a risk that such a juror will not be able to decide the case purely based on the applicable law and the evidence or lack of evidence, even though that inability may be unconscious. This is one such case.
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"Actual bias is `bias in fact'—the existence of a state of mind that leads to an inference that the person will not act with entire impartiality." 128 F.3d at 43 (citing United States v. M, 299 U.S. 123, 133 (1936)). "A juror is found by the judge to be partial either because the juror admits partiality, or the judge finds actual partiality
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This Court need not decide whether Juror No. 50 was actually biased, since this Court can and should imply and infer bias. Assuming this Court holds an evidentiary hearing at which Juror No. 50 is compelled to give truthful answers to the questions he would have been asked if he had not falsely responded to the questionnaire, Ms. Maxwell reserves the right to argue that Juror No. 50 was actually biased.
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Ms. Maxwell does not need to prove that Juror No. 50's voir dire answers were intentionally false. As explained above, she need only prove "first, that the juror's voir dire response was false and second, that the correct response would have provided a valid basis for a challenge for cause." Stewart, 433 F.3d at 303. Nevertheless, assuming this Court concludes that Ms. Maxwell must prove Juror No. 50 intentionally misled the Court in falsely answering Questions 25 and 48, Ms. Maxwell has easily met that burden.
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[REDACTED] Ex. 1, p 3 (“The purpose of this questionnaire is to determine whether prospective jurors can decide this case impartially based upon the evidence presented at trial and the legal instructions given by the presiding judge.”). The questionnaire also told potential jurors that it would ask personal questions. *Id.* (“Although some of the questions may appear to be of a personal nature, please understand that the Court and the parties must learn enough information about each juror’s background and experience to select a fair and impartial jury.”). [REDACTED]
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***Fourth***, Juror No. 50’s post-verdict conduct shows his false answers to the questionnaire were intentional. Juror No. 50 went on a media press to promote himself, his experience as a victim, and his role on the jury. He has given multiple interviews to
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experiences, he would have been excused, if not for cause, then as a defense peremptory strike.
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Ms. Maxwell does not believe an evidentiary hearing is required because the undisputed evidence shows (1) that Juror No. 50 falsely answered a material question during voir dire and (2) that, had he answered truthfully, he would have been subject to a challenge for cause. If this Court disagrees, however, a formal evidentiary hearing is appropriate.
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When, as here, there is a plausible claim of juror misconduct, "an unflagging duty falls to the district court to investigate the claim." United States v. , 904 F.3d 111, 117 (1st Cir. 2018) (quotation omitted). "[A] formal evidentiary hearing [is] the gold standard for an inquiry into alleged juror misconduct." United States v. , 977 F.3d 114, 122 (1st Cir. 2020), art. denied, 141 S. Ct. 2601 (2021), cert. denied sub nom. v. United States, 141 S. Ct. 2601 (2021).
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Ms. Maxwell requests that the Court authorize subpoenas to:
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- b. All posts, comments, or photographs posted by Juror No. 50 regarding his service as a juror in this case.
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- c. All documents reflecting dates on which Juror No. 50 opened or closed his accounts.
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The misconduct identified potentially implicates all 12 jurors who rendered a verdict here. According to Juror No. 50 and the New York Times, one other juror did not disclose that he or she was the victim of sexual abuse as a child. Nevertheless, that juror's experiences were discussed apparently in support of Juror No. 50's position. What these two jurors disclosed to the (presumably) ten jurors who responded to the questionnaire truthfully will be relevant to determine the identity of the second juror and what Juror No. 50 said to the other jurors.
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As for identifying the other juror who was also a victim of sexual assault and abuse, the Court and parties can identify the juror without eliciting testimony about what was said during deliberations. The remaining eleven jurors can be asked, under oath, whether their answer to question 48 is correct and whether they have been a victim of sexual assault or abuse. Presumably the second juror will self-identify.
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## A. Juror No. 50 lacks standing.
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F.3d 271, 278 (3d Cir. 2012). Juror No. 50 is not a party here and there is no legal basis for Juror No. 50 to intervene in this matter. This is not a request by a journalist to intervene for public access. See United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008) (motion to intervene to assert the public's First Amendment right of access to criminal proceedings is proper). Nor is the request from a subpoena respondent. See United States v. RMI Co., 599 F.2d 1183, 1186 (3d Cir. 1979) (persons affected by the disclosure of allegedly privileged materials may intervene in pending criminal proceedings and seek protective orders). Although Juror No. 50 has expressed a questionable interest in the outcome of this case, that does not afford him standing to intervene. Notably, the Federal Rules of Criminal Procedure make no reference to a motion to intervene in a criminal case. This is a recognition of the general rule that "a private citizen lacks a judicially cognizable interest in the prosecution or nonprosecution of another." Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973). And as one court has noted, "[e]ven crime victims, who enjoy various statutory rights of participation, have no right to intervene in the district court in a criminal case." United States v. , 2013 WL 4780927, at \*1 (E.D. Wis. 2013).
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### B. This Court should refuse Juror No. 50's discovery request because Juror No. 50 is under investigation and the release of the information requested would prejudice that investigation.
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It is the conduct of Juror No. 50 that is under investigation here. Like many suspects, Juror No. 50 would like to learn as much information about the investigation so that he can tailor responses to any potential questions and change the focus of the investigation. Once he was thoroughly tipped off by the government, Juror No. 50 has
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@@ -881,7 +856,7 @@ Under analogous circumstances courts have refused discovery to individuals or en
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Any advance disclosure to Juror No. 50 of the questionnaire will undoubtably color Juror No. 50's testimony and allow him to place himself in the best possible posture. Although there may come a time when Juror No. 50 is entitled to this discovery—if he is charged with perjury, criminal contempt, or some other crime, for example—the time is not now.
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##
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Whether a claimant has standing is "the threshold question in every federal case, determining the power of the court to entertain the suit." In re Gucci, 126 F.3d 380, 387- 88 (2d Cir. 1997) (citing Warth v. Seldin, 422 U.S. 490, 498, (1975)). Striking the pleading of a putative litigant is appropriate where the litigant lacks standing. United States v. All Right, Title & Int. in Prop., Appurtenances, & Improvements Known as 479 Tamarind Drive, Hallendale, Fla., No. 98 CIV. 2279 DLC, 2011 WL 1045095, at \*2 (S.D.N.Y. Mar. 11, 2011). A stricken pleading is a nullity with no legal effect. v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012 WL 112202, at \*3 (S.D. Miss. Jan. 12, 2012) (stricken amended complaint deemed a nullity and of
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x
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UNITED STATES OF AMERICA,
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20 Cr. 330 (MN)
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GHISLAINE MAXWELL'S MOTION FOR A NEW TRIAL
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Jeffrey S. Pagliuca Laura A. Mennin er HADDON, & 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 P.C.
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M I R. Everdell & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600
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Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York, NY 10007 Phone: 212-243-1100
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Attorneys for Ghislaine Maxwell
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- B. This Court should refuse Juror No. 50's discovery request because Juror No. 50 is under investigation and the release of the information requested would prejudice that investigation 52
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- C. Juror No. 50's filings should be stricken or, alternatively, remain under seal. 53 Conclusion 56 Certificate of Service 59
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#### Cases
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# Table of Authorities
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| Warth v. Seldin, 422 U.S. 490 (1975) | 52 |
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| v. Bernstein, 23 N.J. 284 (1957) | 46 |
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#### Constitutional Provisions
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#### Rules
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Ghislaine Maxwell moves under Federal Rule of Criminal Procedure 33 for a new trial.
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# Introduction
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Juror No. 50 says he was a victim of sexual assault and sexual abuse as a child. When he told his fellow jurors of this abuse during deliberations, "[t]he room went dead silent." Juror No. 50 has told several media outlets that he drew on his personal experience as a victim to persuade fellow jurors to believe Ms. Maxwell's accusers, despite the inconsistencies and holes in their stories, even though they delayed disclosing their allegations against Ms. Maxwell, and in spite of expert testimony from Dr. Elizabeth Loftus casting significant doubt on the reliability of their claimed memories.
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Prior to trial, defense counsel also proposed that the Court individually ask each juror in person several questions including "Have you or anyone close to you ever been the victim of a crime?" and "Have you or has anyone close to you ever been the victim of a sexual crime?" Doc. 367-1 at 14. The government objected that the questions were "duplicative of questions included in the proposed voir dire" and should not be asked
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again. Id. at 13. The defense responded in part that "asking the questions live when the jurors' reactions, hesitations, explanations can be explored by the Court and observed by the panics will aid in the selection of an impartial and fair jury." Id. The Court denied the defense's request.
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Juror No. 50 appeared for his voir dire on November 16. Because Juror No. 50 answered "no" to all the relevant questions about sexual abuse, sexual assault, sexual harassment and being the victim of a crime, his voir dire was very brief, spanning just seven pages of transcript. TR 11/6/2021, pp 128-34; EXHIBIT 2. The Court did not ask Juror No. 50 whether the abuse he suffered would make it difficult to be a fair and impartial juror, whether he would be biased against Ms. Maxwell, whether he could set aside any bias he might have, or whether he could fairly and impartially evaluate Ms. Maxwell's defense, which challenged, in part, the reliability of her accusers' memories.
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As to the questions the Court did ask (most of which addressed his personal
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background),
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[REDACTED]
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At the end of the very brief *voir dire* examination, the Court asked Juror No. 50 if he had “[a]ny doubt about [his] ability to” be fair to both sides. *Id.* at 134. Juror No. 50 said, “no.” *Id.* The Court concluded: “Other than what I have asked you, do you have any reason to think that you can’t be fair and impartial here?” *Id.* Juror No. 50 responded, “I do not.” *Id.*
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The Court inquired whether the parties had any follow-up questions. Because Juror No. 50 denied any bias or inability to be fair and impartial, and because his answers to the questionnaire did not raise any red flags about his ability to serve as a fair and impartial juror in a case involving alleged sexual assault and sexual abuse, Ms.
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Maxwell’s attorneys did not propose any follow-up questions.
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[REDACTED]
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[REDACTED]<sup>1</sup>
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**D. The final composition of the jury**
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Six-hundred and ninety-four potential jurors answered the 50-question questionnaire.
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- • [REDACTED]
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[REDACTED]
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[REDACTED]<sup>2</sup>
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---
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<sup>1</sup> [REDACTED]
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[REDACTED]
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[REDACTED]
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<sup>2</sup> The parties submitted this joint list before reviewing the second round of questionnaires.
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Lucia Osborne-Crowley O. 131,
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WORLDWIDE EXCLUSIVE: I secured the first ever interview with a member of the jury in the dehislaineMaxwellTrial. I'm so grateful to Scotty for talking to me about why...
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Show this thread
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Scotty David @ScottyDavidNYC • 4h Thanks for being brave enough to stand up and share your experience. Your story was critical in how we reached our verdict in that jury room. Thanks for sharing my story
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Juror No. 50 also "liked" Ms. Osborne-Crawley's Tweet linking to his interview.
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O 9 'fa 43 c2 161
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Shortly after Tweeting , however, Juror No. 50 changed his Twitter handle to "@NycSsddd." He also attempted to delete his Tweet to
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In early January, Juror No. 50 also posted about his jury service on his Instagram account,
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Shortly thereafter, Juror No. 50 predictably deleted his Twitter account and his Instagram account. He also appears to have deleted his Facebook and Linkedln accounts.
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**C. A second juror admits to disclosing during deliberations that they were a victim of sexual assault**
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A defendant need not demonstrate prejudice when a juror gives a false answer to a material question during voir dire if the juror would have been subject to a challenge for cause if he had answered honestly. See United States v. 1=- 528 U.S. 304, 316 (2000) (the "seating of any juror who should have been dismissed for cause" "would require reversal"). When a biased juror deliberates on a jury, structural error occurs, and a new trial is required without a showing of actual prejudice. See Arizona v. Fubninante, 499 U.S. 279, 307-10 (1991).
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#### B. An intentionally false answer during voir dire is not a prerequisite to obtaining a new trial.
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"Intentionally false" juror answers are not a prerequisite to a finding that a defendant's constitutional right to a fair and impartial jury have been violated. McDonough, 464 U.S. at 553-56; id. at 556-57 (Blackmun, J., concurring); id. at 557-59 (M, J., concurring in judgment). So long as a truthful answer would have subjected the juror to a challenge for cause based on bias, an inadvertent false answer is just as
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| 578 |
And because being a victim of sexual assault or sexual abuse is material to an individual's ability to serve as a fair and impartial juror in a case about sexual assault and sexual abuse, Ms. Maxwell has satisfied the first prong of the McDonough test. See United States v. Sampson, 820 F. Supp. 2d 151, 172 (D. Mass. 2011) ("[A] matter is
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+
material if it has a natural tendency to influence, or be capable of influencing, the judge who must decide whether to excuse a juror for cause." (citing Neder v. United States, 527 U.S. 1, 16 (1999) (giving general definition of materiality))). B. [lad Juror No. 50 answered Questions 25 and 48 truthfully, his answers would have provided a valid basis for a challenge for cause. The second question is whether truthful responses from Juror No. 50 would have provided a valid basis for a challenge for cause. See Stewart, 433 F.3d at 303. "[T]he test is not whether the true facts would compel the Court to remove a juror for cause, but rather whether a truthful response `would have provided a valid basis for a challenge for cause."' Daugerdas, 867 F. Supp. 2d at 470 (quoting McDonough, 464 U.S. at 556). case solely on the evidence before [him]."' Id. (quoting McDonough, 464 U.S. at 554). "Jurors are instructed that they are to decide the question of a defendant's guilt based solely on the evidence presented." Id. (citing United States v. , 116 F.3d 606, 616- 17 n.10 (2d Cir. 1997). A juror is biased—i.e., not impartial—if his experiences "would 'prevent or substantially impair the performance of his duties as a juror in accordance with his instructions and his oath."' Wainwright v. Witt, 469 U.S. 412, 424 (1985) (quoting v. Texas, 448 U.S. 38, 45 (1980)); see also United States v. 128 F.3d 38, 43 (2d Cir. 1997) (juror who structured financial transactions properly excused for cause in case involving structuring of cash deposits).
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| 581 |
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"An impartial jury is one in which every juror is `capable and willing to decide the
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| 583 |
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| 584 |
Challenges for cause can be based on implied bias, inferable bias, or actual basis. See=, 128 F.3d at 43; see also Sampson, 820 F. Supp. 2d at 162-67 (discussing at length each type of bias).
|
| 585 |
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| 586 |
+
#### 1. Implied bias
|
| 587 |
|
| 588 |
"Implied or presumed bias is `bias conclusively presumed as a matter of law.'" , 128 F.3d at 45 (quoting M, 299 U.S. at 133). "It is attributed to a prospective juror regardless of actual partiality." Id. "In contrast to the inquiry for actual bias, which focuses on whether the record at voir dire supports a finding that the juror was in fact partial, the issue for implied bias is whether an average person in the position of the juror in controversy would be prejudiced." Id. (citing Haynes, 398 F.2d at 984). "And in determining whether a prospective juror is impliedly biased, `his statements upon voir dire [about his ability to be impartial] are totally irrelevant." Id. (quoting Haynes, 398 F.2d at 984).
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| 589 |
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| 626 |
<sup>13</sup> Because state courts are more often the venue for prosecution of crimes involving sexual assault, state court decisions are particularly helpful. The New Hampshire Supreme Court "assum[ed] without deciding that McDonough provides the applicable analytical framework" and concluded that the trial court "sustainably exercised its discretion in finding the juror "was not impartial." 196 A.3d at 97.
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| 627 |
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| 628 |
+
a serious concern as to whether an ordinary person in [Juror No. 50's] shoes would be able to disregard [his] own experiences in evaluating the evidence.” *Id.* Moreover, like the juror in *Ashfar*, Juror No. 50's post-trial conduct further supports a finding of implied bias. The juror in *Ashfar* communicated with a victim of sexual assault; here, Juror No. 50 communicated with Annie Famer. The juror in *Ashfar* viewed himself as “advocate for people;” here, Juror No. 50 proclaimed that the verdict against Ms. Maxwell was a verdict “for all the victims.”
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| 629 |
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| 630 |
The bias of Juror No. 50 should be implied for another reason: “[R]epeated lies in *voir dire* imply that the juror concealed material facts in order to secure a spot on the particular jury.” *Daugerdas*, 867 F. Supp. 2d at 472. [R]
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| 631 |
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| 671 |
|
| 672 |
Just as it is "especially appropriate" for a court to infer bias when a potential juror has engaged in "activities that closely approximate those of the defendant on trial," so too is it "especially appropriate" for a court to infer bias when a potential juror has been subject to conduct "that closely approximate[d] [that] of the defendant on trial." See id. In such a case, there is just too great a risk that such a juror will not be able to decide the case purely based on the applicable law and the evidence or lack of evidence, even though that inability may be unconscious. This is one such case.
|
| 673 |
|
| 674 |
+
# 3. Actual bias
|
| 675 |
|
| 676 |
"Actual bias is `bias in fact'—the existence of a state of mind that leads to an inference that the person will not act with entire impartiality." 128 F.3d at 43 (citing United States v. M, 299 U.S. 123, 133 (1936)). "A juror is found by the judge to be partial either because the juror admits partiality, or the judge finds actual partiality
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| 677 |
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| 679 |
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| 680 |
This Court need not decide whether Juror No. 50 was actually biased, since this Court can and should imply and infer bias. Assuming this Court holds an evidentiary hearing at which Juror No. 50 is compelled to give truthful answers to the questions he would have been asked if he had not falsely responded to the questionnaire, Ms. Maxwell reserves the right to argue that Juror No. 50 was actually biased.
|
| 681 |
|
| 682 |
+
# C. Juror No. 50's answers to Questions 25 and 48 were intentionally false.
|
| 683 |
|
| 684 |
Ms. Maxwell does not need to prove that Juror No. 50's voir dire answers were intentionally false. As explained above, she need only prove "first, that the juror's voir dire response was false and second, that the correct response would have provided a valid basis for a challenge for cause." Stewart, 433 F.3d at 303. Nevertheless, assuming this Court concludes that Ms. Maxwell must prove Juror No. 50 intentionally misled the Court in falsely answering Questions 25 and 48, Ms. Maxwell has easily met that burden.
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| 685 |
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| 694 |
[REDACTED]
|
| 695 |
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| 696 |
[REDACTED]
|
| 697 |
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| 698 |
[REDACTED] Ex. 1, p 3 (“The purpose of this questionnaire is to determine whether prospective jurors can decide this case impartially based upon the evidence presented at trial and the legal instructions given by the presiding judge.”). The questionnaire also told potential jurors that it would ask personal questions. *Id.* (“Although some of the questions may appear to be of a personal nature, please understand that the Court and the parties must learn enough information about each juror’s background and experience to select a fair and impartial jury.”). [REDACTED]
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| 699 |
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| 700 |
[REDACTED]
|
| 701 |
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| 702 |
***Fourth***, Juror No. 50’s post-verdict conduct shows his false answers to the questionnaire were intentional. Juror No. 50 went on a media press to promote himself, his experience as a victim, and his role on the jury. He has given multiple interviews to
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| 799 |
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| 800 |
experiences, he would have been excused, if not for cause, then as a defense peremptory strike.
|
| 801 |
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| 802 |
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## II. The scope of any evidentiary hearing
|
| 803 |
|
| 804 |
Ms. Maxwell does not believe an evidentiary hearing is required because the undisputed evidence shows (1) that Juror No. 50 falsely answered a material question during voir dire and (2) that, had he answered truthfully, he would have been subject to a challenge for cause. If this Court disagrees, however, a formal evidentiary hearing is appropriate.
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| 805 |
|
| 806 |
When, as here, there is a plausible claim of juror misconduct, "an unflagging duty falls to the district court to investigate the claim." United States v. , 904 F.3d 111, 117 (1st Cir. 2018) (quotation omitted). "[A] formal evidentiary hearing [is] the gold standard for an inquiry into alleged juror misconduct." United States v. , 977 F.3d 114, 122 (1st Cir. 2020), art. denied, 141 S. Ct. 2601 (2021), cert. denied sub nom. v. United States, 141 S. Ct. 2601 (2021).
|
| 807 |
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| 808 |
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# A. Pre-hearing discovery
|
| 809 |
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| 810 |
Ms. Maxwell requests that the Court authorize subpoenas to:
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| 811 |
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| 820 |
- b. All posts, comments, or photographs posted by Juror No. 50 regarding his service as a juror in this case.
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| 821 |
- c. All documents reflecting dates on which Juror No. 50 opened or closed his accounts.
|
| 822 |
|
| 823 |
+
# B. The hearing itself
|
| 824 |
|
| 825 |
The misconduct identified potentially implicates all 12 jurors who rendered a verdict here. According to Juror No. 50 and the New York Times, one other juror did not disclose that he or she was the victim of sexual abuse as a child. Nevertheless, that juror's experiences were discussed apparently in support of Juror No. 50's position. What these two jurors disclosed to the (presumably) ten jurors who responded to the questionnaire truthfully will be relevant to determine the identity of the second juror and what Juror No. 50 said to the other jurors.
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| 826 |
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| 838 |
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| 839 |
As for identifying the other juror who was also a victim of sexual assault and abuse, the Court and parties can identify the juror without eliciting testimony about what was said during deliberations. The remaining eleven jurors can be asked, under oath, whether their answer to question 48 is correct and whether they have been a victim of sexual assault or abuse. Presumably the second juror will self-identify.
|
| 840 |
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| 841 |
+
## III. Juror No. 50 has no right to intervene.
|
| 842 |
|
| 843 |
## A. Juror No. 50 lacks standing.
|
| 844 |
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| 846 |
|
| 847 |
F.3d 271, 278 (3d Cir. 2012). Juror No. 50 is not a party here and there is no legal basis for Juror No. 50 to intervene in this matter. This is not a request by a journalist to intervene for public access. See United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008) (motion to intervene to assert the public's First Amendment right of access to criminal proceedings is proper). Nor is the request from a subpoena respondent. See United States v. RMI Co., 599 F.2d 1183, 1186 (3d Cir. 1979) (persons affected by the disclosure of allegedly privileged materials may intervene in pending criminal proceedings and seek protective orders). Although Juror No. 50 has expressed a questionable interest in the outcome of this case, that does not afford him standing to intervene. Notably, the Federal Rules of Criminal Procedure make no reference to a motion to intervene in a criminal case. This is a recognition of the general rule that "a private citizen lacks a judicially cognizable interest in the prosecution or nonprosecution of another." Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973). And as one court has noted, "[e]ven crime victims, who enjoy various statutory rights of participation, have no right to intervene in the district court in a criminal case." United States v. , 2013 WL 4780927, at \*1 (E.D. Wis. 2013).
|
| 848 |
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| 849 |
+
#### B. This Court should refuse Juror No. 50's discovery request because Juror No. 50 is under investigation and the release of the information requested would prejudice that investigation.
|
| 850 |
|
| 851 |
It is the conduct of Juror No. 50 that is under investigation here. Like many suspects, Juror No. 50 would like to learn as much information about the investigation so that he can tailor responses to any potential questions and change the focus of the investigation. Once he was thoroughly tipped off by the government, Juror No. 50 has
|
| 852 |
|
|
|
|
| 856 |
|
| 857 |
Any advance disclosure to Juror No. 50 of the questionnaire will undoubtably color Juror No. 50's testimony and allow him to place himself in the best possible posture. Although there may come a time when Juror No. 50 is entitled to this discovery—if he is charged with perjury, criminal contempt, or some other crime, for example—the time is not now.
|
| 858 |
|
| 859 |
+
## C. Juror No. 50's filings should be stricken or, alternatively, remain under seal.
|
| 860 |
|
| 861 |
Whether a claimant has standing is "the threshold question in every federal case, determining the power of the court to entertain the suit." In re Gucci, 126 F.3d 380, 387- 88 (2d Cir. 1997) (citing Warth v. Seldin, 422 U.S. 490, 498, (1975)). Striking the pleading of a putative litigant is appropriate where the litigant lacks standing. United States v. All Right, Title & Int. in Prop., Appurtenances, & Improvements Known as 479 Tamarind Drive, Hallendale, Fla., No. 98 CIV. 2279 DLC, 2011 WL 1045095, at \*2 (S.D.N.Y. Mar. 11, 2011). A stricken pleading is a nullity with no legal effect. v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012 WL 112202, at \*3 (S.D. Miss. Jan. 12, 2012) (stricken amended complaint deemed a nullity and of
|
| 862 |
|
marker2/court-us-v-maxwell-cr/EFTA02836880/EFTA02836880.metadata.json
ADDED
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| 1 |
+
{
|
| 2 |
+
"source_pdf": "/home/robbd/my/apps/epstein-index/data/raw/court-us-v-maxwell-cr/EFTA02836880.pdf",
|
| 3 |
+
"engine": {
|
| 4 |
+
"marker_major": "2",
|
| 5 |
+
"marker_version": "2.0.0",
|
| 6 |
+
"mode": "balanced",
|
| 7 |
+
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"title": "B. Juror No. 50's social media activity",
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"title": "C. A second juror admits to disclosing during deliberations that they were a victim of sexual assault",
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},
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| 519 |
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"title": "Applicable Law",
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"title": "I. Juror No. 50's misconduct deprived Ms. Maxwell of her constitutional right to a fair trial by an impartial jury.",
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"title": "A. A party alleging unfairness based on undisclosed juror bias must demonstrate first, that the juror's voir dire response was false and",
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"title": "second, that the correct response would have provided a valid basis for \na challenge for cause.",
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"title": "B. An intentionally false answer during voir dire is not a prerequisite to \nobtaining a new trial.",
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"title": "I. Ms. Maxwell is entitled to a new trial.",
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"title": "A. Juror No. 50 did not truthfully answer material questions during voir \ndire, including Questions 25 and 48.",
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"title": "",
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"title": "C. Juror No. 50's answers to Questions 25 and 48 were intentionally false.",
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"title": "D. Had Juror No. 50 answered Questions 25 and 48 truthfully, the parties and the Court would have explored whether his other answers were false.",
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"title": "E. Juror 50's material misstatements (and those of the second unidentified \njuror) prevented Ms. Maxwell from exercising her peremptory \nchallenges, denying her a fair trial.",
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"title": "II. The scope of any evidentiary hearing",
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