DOJ-OGR-00003668.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 206 Filed 04/16/21 Page 16 of 22
offenses with which Ms. Maxwell is charged do not require the sexual or physical abuse or
kidnapping of a child.
A. Section 3283 Applies Only to Offenses that Necessarily Entail the Sexual
Abuse or Physical Abuse, or Kidnapping, of a Child.
As demonstrated in Ms. Maxwell’s opening brief, the Supreme Court has held repeatedly
and consistently that an “offense” or “crime” that “involves” certain conduct means an offense
that necessarily entails or requires that conduct. See, e.g., Shular v. United States, 140 S. Ct.
779, 782 (2020) (“a court should look to the state offense’s elements” rather than case-specific
facts); United States v. Davis, 139 S. Ct. 2319, 2328 (2019) (rejecting argument that “offense
that .. . involves” provision permitted court to look to case-specific facts, even if necessary to
save provision from unconstitutional vagueness); Kawashima v. Holder, 565 U.S. 478, 484
(2012) (interpreting “offenses that involve fraud or deceit” to mean “offenses with elements that
necessarily entail fraudulent or deceitful conduct”) (internal punctuation omitted); Leocal v.
Ashcroft, 543 U.S. 1, 7 (2004) (stating that “offense that .. . involves” language “requires us to
look to the elements and the nature of the offense . . rather than to the particular facts” at issue);
Bridges v. United States, 346 U.S. 209, 217 n.15, 221 (1953) (limiting extended statute of
limitations for “any offense [] involving fraud or attempted fraud against the United States” to
“offenses in which defrauding or attempting to defraud the United States is an essential
ingredient of the offense charged”). The government’s attempt to limit this clear line of cases is
unpersuasive.
The government claims that a “necessarily entails” approach (or, as the government
describes it, a “categorical” approach) is “only used in settings like sentencing and immigration,
where a court is asked to evaluate the conduct from a prior conviction.” Opp. 39. While one
would expect the government to support such a statement with citations to Supreme Court cases
11
DOJ-OGR- 00003668
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00003668.jpg |
| File Size | 735.8 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 2,145 characters |
| Indexed | 2026-02-03 16:39:19.068618 |