DOJ-OGR-00000081.tif

41.4 KB

Extraction Summary

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

Document Information

Type: Legal document/court filing (appeal decision)
File Size: 41.4 KB
Summary

This document details an appeal by Maxwell challenging a District Court's denial related to a constructive amendment or prejudicial variance in an indictment. Maxwell argues that testimony regarding a witness's sexual abuse in New Mexico created a new basis for conviction distinct from the original indictment, and that jury instructions regarding the transportation of 'Jane' for sexual activity constituted a constructive amendment. The document affirms the District Court's denial, citing legal precedents for interpreting the Grand Jury Clause and constructive amendment claims.

People (2)

Name Role Context
Maxwell Defendant/Appellant
Appealing the District Court's denial of a motion related to constructive amendment/prejudicial variance.
Jane Witness/Victim (implied)
Maxwell allegedly transported Jane in interstate commerce for sexual activity.

Organizations (1)

Name Type Context
District Court
Issued a response, denied Maxwell's motion, and provided jury instructions.

Timeline (4 events)

Maxwell filed a letter seeking reconsideration of the District Court's response.
District Court denied Maxwell's motion for reconsideration.
Maxwell appealed the District Court's denial.
Jury instruction on Count Four, requiring finding that Maxwell transported Jane for sexual activity.

Locations (2)

Location Context
Location where a witness's sexual abuse occurred, relevant to Maxwell's testimony argument.
State whose law is referenced regarding criminal offense for sexual activity.

Relationships (2)

Maxwell accused of transporting for sexual activity Jane
District Court's instruction on Count Four
Maxwell appellant/appellee (legal dispute) District Court
Maxwell appeals the District Court's denial

Key Quotes (3)

""Maxwell knowingly transported Jane in interstate commerce with the intent that Jane engage in sexual activity for which any person can be charged with a criminal offense in violation of New York law.""
Source
DOJ-OGR-00000081.tif
Quote #1
""an indictment must contain the elements of the offense charged and fairly inform the defendant of the charge against which he must defend.""
Source
DOJ-OGR-00000081.tif
Quote #2
""the terms of the indictment are in effect altered by the presentation of evidence and jury instructions which so modify""
Source
DOJ-OGR-00000081.tif
Quote #3

Full Extracted Text

Complete text extracted from the document (1,824 characters)

18a
jury to the second element of Count Four.36 Maxwell
subsequently filed a letter seeking reconsideration of
the District Court's response, claiming that this
response resulted in a constructive amendment or
prejudicial variance. The District Court declined to
reconsider its response and denied Maxwell's motion.
Maxwell appeals the District Court's denial and
argues that the alleged constructive amendment is a
per se violation of the Grand Jury Clause of the Fifth
Amendment. Specifically, Maxwell argues that testimony
about a witness's sexual abuse in New Mexico presented
the jury with another basis for conviction, which is
distinct from the charges in the Indictment. Similarly,
Maxwell argues that this testimony resulted in a
prejudicial variance from the Indictment. We disagree
and affirm the District Court's denial.
We review the denial of a motion claiming constructive
amendment or prejudicial variance de novo.37 To
satisfy the Fifth Amendment's Grand Jury Clause, “an
indictment must contain the elements of the offense
charged and fairly inform the defendant of the charge
against which he must defend."38 We have explained
that to prevail on a constructive amendment claim, a
defendant must demonstrate that "the terms of the
indictment are in effect altered by the presentation
of evidence and jury instructions which so modify
36 A-207-221. The District Court's instruction on the second
element of Count Four required the jury to find that "Maxwell
knowingly transported Jane in interstate commerce with the
intent that Jane engage in sexual activity for which any person
can be charged with a criminal offense in violation of New York
law." A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir.
2018).
38 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
DOJ-OGR-00000081

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