mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00009147.json

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  "document_metadata": {
    "page_number": "28",
    "document_number": "615",
    "date": "02/24/22",
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  "full_text": "Case 1:20-cr-00330-PAE Document 615 Filed 02/24/22 Page 28 of 49\nalso decline to hold as a general matter that, where a juror has engaged in conduct similar to that of the defendant at trial, the trial judge must presume bias. Such cases are unlikely to present the \"extreme situations\" that call for mandatory removal.\nTorres, 128 F.3d at 46; see also id. at 46 & n.11 (rejecting Allsup decision from Ninth Circuit that court must presume that jurors who had \"particular . . . prior experiences were biased\"). Thus, to the extent the cases cited by the defendant purport to require such a presumption of bias, they are inconsistent with binding Second Circuit precedent. (See, e.g., Def. Mem. at 31 (citing United States v. Eubanks, 591 F.2d 513, 517 (9th Cir. 1979), which relied on Allsup)).\nThe remaining cases cited by the defendant are inapposite. Some merely state a general proposition that similarity of experiences may give rise to a presumption of bias, but then go on to resolve the case on other grounds. See, e.g., Skaggs v. Otis Elevator Co., 164 F.3d 511, 517-18 (10th Cir. 1998); United States v. Daugerdas, 867 F. Supp. 2d 445, 472 (S.D.N.Y. 2012), vacated by United States v. Parse, 789 F.3d 83 (2d Cir. 2015). Others find that a juror should have been struck not merely because of similarity of experiences, but also based on a number of other factors not present here. For example, in one case prominently cited by the defendant, a juror in the penalty phase of a death penalty case told a \"litany of lies,\" and the First Circuit declined to rest its decision on any particular category of bias, but instead cited the combination of the juror's interpersonal relationships, inability to separate emotion from duty, similarity of experiences, scope and severity of dishonesty, and motive for lying, any one of which \"taken in isolation, may be insufficient to ground a finding of a valid basis for a challenge for cause.\" Sampson v. United States, 724 F.3d 150, 161, 166-68 (1st Cir. 2013); see also Hunley v. Godinez, 975 F.2d 316, 319-20 (7th Cir. 1992) (citing combination of factors in \"extreme\" case where two jurors were burglarized during deliberations and then changed their votes as a result, and stating that \"our holding is limited to the very unique facts stated herein\" and \"[i]t is unlikely these rare",
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      "content": "also decline to hold as a general matter that, where a juror has engaged in conduct similar to that of the defendant at trial, the trial judge must presume bias. Such cases are unlikely to present the \"extreme situations\" that call for mandatory removal.\nTorres, 128 F.3d at 46; see also id. at 46 & n.11 (rejecting Allsup decision from Ninth Circuit that court must presume that jurors who had \"particular . . . prior experiences were biased\"). Thus, to the extent the cases cited by the defendant purport to require such a presumption of bias, they are inconsistent with binding Second Circuit precedent. (See, e.g., Def. Mem. at 31 (citing United States v. Eubanks, 591 F.2d 513, 517 (9th Cir. 1979), which relied on Allsup)).\nThe remaining cases cited by the defendant are inapposite. Some merely state a general proposition that similarity of experiences may give rise to a presumption of bias, but then go on to resolve the case on other grounds. See, e.g., Skaggs v. Otis Elevator Co., 164 F.3d 511, 517-18 (10th Cir. 1998); United States v. Daugerdas, 867 F. Supp. 2d 445, 472 (S.D.N.Y. 2012), vacated by United States v. Parse, 789 F.3d 83 (2d Cir. 2015). Others find that a juror should have been struck not merely because of similarity of experiences, but also based on a number of other factors not present here. For example, in one case prominently cited by the defendant, a juror in the penalty phase of a death penalty case told a \"litany of lies,\" and the First Circuit declined to rest its decision on any particular category of bias, but instead cited the combination of the juror's interpersonal relationships, inability to separate emotion from duty, similarity of experiences, scope and severity of dishonesty, and motive for lying, any one of which \"taken in isolation, may be insufficient to ground a finding of a valid basis for a challenge for cause.\" Sampson v. United States, 724 F.3d 150, 161, 166-68 (1st Cir. 2013); see also Hunley v. Godinez, 975 F.2d 316, 319-20 (7th Cir. 1992) (citing combination of factors in \"extreme\" case where two jurors were burglarized during deliberations and then changed their votes as a result, and stating that \"our holding is limited to the very unique facts stated herein\" and \"[i]t is unlikely these rare",
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  "entities": {
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    "organizations": [
      "Ninth Circuit",
      "Second Circuit",
      "First Circuit",
      "Tenth Circuit",
      "Seventh Circuit"
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    "dates": [
      "02/24/22",
      "1979",
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    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 615",
      "Page 28 of 49",
      "128 F.3d 46",
      "591 F.2d 513",
      "164 F.3d 511",
      "867 F. Supp. 2d 445",
      "789 F.3d 83",
      "724 F.3d 150",
      "975 F.2d 316",
      "DOJ-OGR-00009147"
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  "additional_notes": "The document appears to be a court filing, likely a memorandum or brief, discussing legal precedents related to juror bias and challenges for cause. The text is dense and includes numerous citations to case law. There are no visible redactions or damages on the page."
}