{ "document_metadata": { "page_number": "52", "document_number": "79", "date": "06/29/2023", "document_type": "court document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 22-1426, Document 79, 06/29/2023, 3536060, Page52 of 93\n39\nthe charges against Maxwell did not expire before the statute of limitations was extended. Thus, unlike En-terprise, where resurrection of expired claims would have \"stripp[ed] [defendants] of a complete affirmative defense they previously possessed,\" id. at 410, here Maxwell never possessed that complete defense. Judge Nathan correctly concluded that the 2003 amendment accordingly \"did not deprive [Maxwell] of any vested rights.\" (A.153).\nTo be sure, this Court has observed that there may be \"colorable arguments\" that \"the logic of Enterprise extends to criminal cases where the defendant's stat-ute of limitations defense had not vested when the lim-itations period was extended\" because the extension \"increases the period of time during which a defend-ant can be sued,' thereby 'increasing a defendant's lia-bility for past conduct'\" Weingarten, 865 F.3d at 57 (quoting Enterprise, 391 F.3d at 410); see also United States v. Miller, 911 F.3d 638, 644-46 (1st Cir. 2018) (discussing potential defense arguments). But such a claim runs headlong into \"the vast weight of retroac-tivity decisions,\" which recognize that \"revoking a vested statute of limitations defense is different from retroactively extending the filing period for a still-via-ble claim.\" Weingarten, 865 F.3d at 57 (collecting cases).\nFor example, \"in the criminal context, there is a consensus that extending a limitations period before prosecution is time-barred does not run afoul of the Ex Post Facto Clause of the Constitution.\" Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); see also Stogner, 539 U.S. at 632 (holding that the Ex Post Facto Clause\nDOJ-OGR-00021699", "text_blocks": [ { "type": "printed", "content": "Case 22-1426, Document 79, 06/29/2023, 3536060, Page52 of 93", "position": "header" }, { "type": "printed", "content": "39", "position": "top" }, { "type": "printed", "content": "the charges against Maxwell did not expire before the statute of limitations was extended. Thus, unlike En-terprise, where resurrection of expired claims would have \"stripp[ed] [defendants] of a complete affirmative defense they previously possessed,\" id. at 410, here Maxwell never possessed that complete defense. Judge Nathan correctly concluded that the 2003 amendment accordingly \"did not deprive [Maxwell] of any vested rights.\" (A.153).\nTo be sure, this Court has observed that there may be \"colorable arguments\" that \"the logic of Enterprise extends to criminal cases where the defendant's stat-ute of limitations defense had not vested when the lim-itations period was extended\" because the extension \"increases the period of time during which a defend-ant can be sued,' thereby 'increasing a defendant's lia-bility for past conduct'\" Weingarten, 865 F.3d at 57 (quoting Enterprise, 391 F.3d at 410); see also United States v. Miller, 911 F.3d 638, 644-46 (1st Cir. 2018) (discussing potential defense arguments). But such a claim runs headlong into \"the vast weight of retroac-tivity decisions,\" which recognize that \"revoking a vested statute of limitations defense is different from retroactively extending the filing period for a still-via-ble claim.\" Weingarten, 865 F.3d at 57 (collecting cases).\nFor example, \"in the criminal context, there is a consensus that extending a limitations period before prosecution is time-barred does not run afoul of the Ex Post Facto Clause of the Constitution.\" Cruz v. Maypa, 773 F.3d 138, 145 (4th Cir. 2014); see also Stogner, 539 U.S. at 632 (holding that the Ex Post Facto Clause", "position": "middle" }, { "type": "printed", "content": "DOJ-OGR-00021699", "position": "footer" } ], "entities": { "people": [ "Maxwell", "Nathan", "Miller", "Cruz", "Maypa", "Stogner" ], "organizations": [ "Enterprise" ], "locations": [], "dates": [ "06/29/2023", "2003", "2014", "2018" ], "reference_numbers": [ "22-1426", "79", "3536060", "52", "93", "39", "A.153", "865 F.3d", "391 F.3d", "911 F.3d", "773 F.3d", "539 U.S.", "DOJ-OGR-00021699" ] }, "additional_notes": "The document appears to be a court document, likely a legal brief or opinion, discussing the statute of limitations and its application to a specific case involving Maxwell. The text includes citations to various court cases and legal precedents." }