DOJ-OGR-00021542.jpg
Extracted Text (OCR)
Case 22-1426, Document ON 366 3536039, Page112 of 217
Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 18 of 21
must be “limited to only what is absolutely necessary to determine the facts with precision.”
Tanniello, 866 F.2d at 544. The Defendant can only speculate that the requested communications
between Juror 50 and unknown persons and entities would shed any light on Juror 50’s answers
to the questionnaire and his bias before the trial at the time of voir dire. Nor has the Defendant
explained why Juror 50’s receipt of financial payment for interviews after the trial, if true, would
be probative of his inclination to not disclose at voir dire prior to trial. The Court will not grant
the Defendant “the opportunity to ‘conduct a fishing expedition.’” Moon, 718 F.2d at 1234
(quoting Moten, 582 F.2d at 667).
Moreover, the Defendant’s requested subpoenas directed at social media companies who
have custody of Juror 50’s communications, comments, and posts are procedurally improper.
Those requests for social media content are subject to the Stored Communications Act, 18 U.S.C.
§§ 2701-11, which requires an additional factual showing for the Court to order disclosure, see 2
Wayne LaFave et al., Criminal Procedure §§ 4.8(b), 4.8(d) (4th ed. 2021); Matter of Warrant to
Search a Certain E-Mail Acct. Controlled & Maintained by Microsoft Corp., 829 F.3d 197, 206
(2d Cir. 2016), vacated and remanded on other grounds, 138 S. Ct. 1186 (2018). And only the
Government, not private parties like the Defendant, may request disclosure pursuant to the Act.
United States v. Nix, 251 F. Supp. 3d 555, 559 (W.D.N.Y. 2017) (“[T]he [SCA] does not permit
a defendant in a criminal case to subpoena the content of a Facebook or Instagram account.”);
Facebook, Inc. v. Wint, 199 A.3d 625, 629 (D.C. 2019) (collecting cases). Though the
Government raised the Act in its briefing, the Defendant does not acknowledge it or purport to
show she is entitled to make a request. Accordingly, the requests as to the listed social media
companies are denied.
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DOJ-OGR-00021542
Document Details
| Filename | DOJ-OGR-00021542.jpg |
| File Size | 636.1 KB |
| OCR Confidence | 94.2% |
| Has Readable Text | Yes |
| Text Length | 2,081 characters |
| Indexed | 2026-02-03 20:14:15.682716 |