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Extraction Summary

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Quotes

Document Information

Type: Legal document
File Size: 752 KB
Summary

This legal document, part of a court filing, argues against holding an evidentiary hearing to question a jury based on an anonymous, hearsay report. It cites legal precedent from cases like *United States v. Stewart* and *United States v. Guzman Loera* to assert that a high standard of evidence is required for such a hearing, which anonymous tips do not meet. The document details the *Guzman Loera* case as an example where a court denied a hearing despite allegations of juror misconduct published in a magazine article.

People (2)

Name Role Context
Stewart Party in a legal case
Mentioned as a party in the case citations 'Stewart, 590 F.3d at 133-34' and 'United States v. Stewart, 317 F. Supp. ...
Guzman Loera Party in a legal case
Mentioned as the defendant in the case 'United States v. Guzman Loera'.

Organizations (2)

Name Type Context
Second Circuit Government agency
Referenced as a court that has repeatedly found a hearing is not necessary on similar facts and affirmed a lower cour...
United States Government agency
Mentioned as a party in the legal cases 'United States v. Stewart' and 'United States v. Guzman Loera'.

Timeline (2 events)

The trial in the case of United States v. Guzman Loera, where the jury was repeatedly instructed to avoid media coverage.
district court
Guzman Loera jurors district court judge
The document discusses the legal standard for when a hearing to question a jury is warranted, arguing against one in the current case.
court
jurors

Locations (1)

Location Context
Mentioned in the case citation 'Stewart, 317 F. Supp. 2d 432, 443 (S.D.N.Y. 2004)'.

Key Quotes (2)

"clear, strong, substantial and incontrovertible evidence that a specific, non-speculative impropriety has occurred."
Source
— Stewart, 590 F.3d at 133-34 (The legal standard required to warrant a hearing to question a jury.)
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Quote #1
"Gossip and anonymous tips do not satisfy this standard."
Source
— United States v. Stewart, 317 F. Supp. 2d 432, 443 (Clarifying what kind of evidence is insufficient to meet the standard for a hearing.)
DOJ-OGR-00009159.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (2,248 characters)

Case 1:20-cr-00330-PAE Document 615 Filed 02/24/22 Page 40 of 49
from his or her discussion of deliberations. But even if it were properly considered, this one-sentence, hearsay report of an anonymous speaker is not a sufficient basis for dragging the entire jury in for questioning at a hearing in an effort to root out the identity of this particular juror. As noted, a hearing is warranted only where there is “clear, strong, substantial and incontrovertible evidence that a specific, non-speculative impropriety has occurred.” Stewart, 590 F.3d at 133-34 (quotation omitted). “Gossip and anonymous tips do not satisfy this standard.” United States v. Stewart, 317 F. Supp. 2d 432, 443 (S.D.N.Y. 2004), aff’d, 433 F.3d 273, 306 (2d Cir. 2006). The Second Circuit and courts in this district have thus repeatedly found that a hearing is not necessary on similar facts.
For example, in United States v. Guzman Loera, a magazine article published shortly after the verdict stated that an unnamed juror alleged that jurors followed media coverage of the trial in violation of the court’s instructions, and that they heard prejudicial information not admitted during the trial, including that the defendant had drugged and raped underaged girls. No. 19-2239, 2022 WL 211199, at *12 (2d Cir. Jan. 25, 2022). During trial, the district court had repeatedly instructed the jury to avoid media coverage and on two occasions had canvassed the jury and spoke with jurors individually about particular articles. Id. One juror acknowledged seeing the relevant headline before turning away and another acknowledged seeing part of a headline before closing the application. Id. & n.15. The anonymous juror’s statements in the magazine article, however, suggested that the extent of juror exposure to this prejudicial media information was far more extensive, and that some jurors had discussed lying to the judge when he inquired about their exposure to that coverage. See Brief for Appellant, 2020 WL 5757930, at *157-*61 (2d Cir. Sept. 4, 2020) (quoting article). Nevertheless, the district court concluded that the defendant had failed to meet his burden to establish that an evidentiary hearing was warranted, and the Second Circuit
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